Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
- SMF1 Chief Executive (18 Mar 2020 to 5 Sep 2024)
- SMF3 Executive Director (18 Mar 2020 to 18 Mar 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Sep 2024)
- CF1 Director (5 Feb 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (5 Feb 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.