Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Ashbridge Partners Limited
FRN 734120
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Jun 2025)
- SMF16 Compliance Oversight (since 2 Jun 2025)
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- SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2022)
- CF10 Compliance Oversight (15 Oct 2012 to 8 Dec 2019)
- CF11 Money Laundering Reporting (15 Oct 2012 to 8 Dec 2019)
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- CF11 Money Laundering Reporting (3 Dec 2010 to 4 May 2012)
- CF28 Systems and controls (8 Oct 2009 to 4 May 2012)
- CF10 Compliance Oversight (8 Oct 2009 to 4 May 2012)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.