Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Diamond Resorts Financial Services Limited
FRN 312670
- SMF3 Executive Director (since 19 Jun 2023)
- SMF16 Compliance Oversight (since 13 Feb 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Feb 2023)
- [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2025)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.