Rachel Ann Higgins

Last updated
2 weeks ago
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Where they hold approval

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

  • National Friendly Financial Solutions Limited (no longer approved here)

    FRN 452784

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Oct 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Oct 2021)
    • CF10 Compliance Oversight (27 May 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Aug 2015 to 8 Dec 2019)
  • National Deposit Friendly Society Limited (no longer approved here)

    FRN 110008

    • SMF16 Compliance Oversight (10 Dec 2018 to 5 Apr 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 7 Oct 2021)
    • CF10 Compliance Oversight (27 May 2016 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (12 Aug 2015 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.