Where they hold approval

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

  • Fish Brothers Group Limited (no longer approved here)

    FRN 732408

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jun 2022)
    • CF11 Money Laundering Reporting (5 Jul 2016 to 8 Dec 2019)
    • CF28 Systems and controls (5 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.