Where they hold approval

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

  • OCORIAN (UK) LIMITED (no longer approved here)

    FRN 448652

    • SMF3 Executive Director (9 Dec 2019 to 19 Feb 2021)
    • CF10 Compliance Oversight (14 Jan 2011 to 12 Nov 2019)
    • CF1 Director (15 Sep 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Sep 2008 to 12 Nov 2019)
    • CF3 Chief Executive (15 Sep 2008 to 19 Apr 2018)
    • CF30 Customer (15 Sep 2008 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.