Where they hold approval

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

  • Caterpillar Financial Services (UK) Limited (no longer approved here)

    FRN 742595

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Oct 2020)
    • SMF3 Executive Director (9 Dec 2019 to 2 Oct 2020)
    • CF1 Director (6 Nov 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Oct 2016 to 6 Mar 2018)

Recent activity

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

No changes recorded yet.