Richard Smolicz

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.

  • Vanquis Bank Limited (no longer approved here)

    FRN 221156

    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jan 2021 to 4 Jun 2021)
  • The Mortgage Works (UK) Plc (no longer approved here)

    FRN 189623

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2020)
    • CF11 Money Laundering Reporting (26 Sep 2017 to 8 Dec 2019)
  • DERBYSHIRE HOME LOANS LIMITED (no longer approved here)

    FRN 302586

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2020)
    • CF11 Money Laundering Reporting (26 Sep 2017 to 8 Dec 2019)
  • U C B HOME LOANS CORPORATION LIMITED (no longer approved here)

    FRN 303556

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2020)
    • CF11 Money Laundering Reporting (26 Sep 2017 to 8 Dec 2019)
  • E-Mex Home Funding Limited (no longer approved here)

    FRN 305370

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2020)
    • CF11 Money Laundering Reporting (26 Sep 2017 to 8 Dec 2019)
  • Nationwide Building Society (no longer approved here)

    FRN 106078

    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Sep 2017 to 30 Apr 2020)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF11 Money Laundering Reporting (1 Dec 2001 to 1 Nov 2002)

Recent activity

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

No changes recorded yet.