Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Sep 2020)
- SMF3 Executive Director (9 Dec 2019 to 10 Nov 2020)
- CF11 Money Laundering Reporting (13 Jun 2014 to 8 Dec 2019)
- CF30 Customer (21 Nov 2013 to 8 Dec 2019)
- CF1 Director (3 Dec 2012 to 8 Dec 2019)
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- (3)Employed By (2 Nov 2006 to 22 Dec 2006)
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- (2)Employed By (27 Jul 1999 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.