Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Afro Asian Insurance Services Limited (no longer approved here)

    FRN 310762

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Dec 2020 to 31 Mar 2022)
    • SMF16 Compliance Oversight (14 Dec 2020 to 31 Mar 2022)
    • SMF3 Executive Director (14 Dec 2020 to 31 Mar 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 26 Mar 2021)
    • [FCA CF] Benchmark submission and administration (9 Dec 2019 to 26 Mar 2021)
  • AssuredPartners London Limited (no longer approved here)

    FRN 308598

    • CF1 Director (17 Jun 2005 to 26 Jul 2012)
    • CF28 Systems and controls (17 Jun 2005 to 26 Jul 2012)

Recent activity

Updates to this individual's record on the FCA register.

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