Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
- [FCA CF] CASS oversight function (4 Jul 2022 to 31 Mar 2023)
- [FCA CF] Manager of certification employee (30 Oct 2020 to 31 Mar 2023)
- [FCA CF] Significant management (30 Oct 2020 to 31 Mar 2023)
- CF11 Money Laundering Reporting (27 Nov 2015 to 29 Aug 2019)
- CF30 Customer (24 Feb 2012 to 8 Dec 2019)
-
- CF11 Money Laundering Reporting (27 Jun 2011 to 30 Sep 2011)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.