Richard Geoffrey Woolley

Last updated
3 weeks ago
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Where they hold approval

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

  • Money Box Credit Union Limited (no longer approved here)

    FRN 213974

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 24 Feb 2017)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 24 Feb 2017)
    • CF1 Director (14 Feb 2013 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (14 Feb 2013 to 6 Mar 2016)
    • CF28 Systems and controls (14 Feb 2013 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.