Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Zempler Bank Limited
FRN 671140
- [FCA CF] Significant management (since 15 Apr 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (21 Sep 2022 to 14 Oct 2024)
- [FCA CF] Material risk taker (30 Sep 2021 to 14 Apr 2024)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.