Where they hold approval

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

    • SMF9 Chair of the Governing Body (since 8 Nov 2024)
    • Director of firm who is not a certification employee or a SMF manager (since 21 Dec 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Jan 2022)
    • SMF16 Compliance Oversight (since 22 Feb 2020)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF10 Compliance Oversight (2 Apr 2012 to 1 Sep 2015)
    • CF28 Systems and controls (2 Apr 2012 to 1 Sep 2015)
    • CF11 Money Laundering Reporting (2 Apr 2012 to 1 Sep 2015)

Recent activity

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

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