Where they hold approval

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

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Jun 2025)
    • SMF16 Compliance Oversight (since 2 Jun 2025)
  • HCL INSURANCE BPO SERVICES LIMITED (no longer approved here)

    FRN 417450

    • 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)
  • Outsourced Professional Administration Limited (no longer approved here)

    FRN 459719

    • 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.