Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
STAR Capital Partnership LLP
FRN 752696
- SMF16 Compliance Oversight (since 15 Nov 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Nov 2024)
- [FCA CF] CASS oversight function (since 7 May 2020)
- [FCA CF] Manager of certification employee (since 7 May 2020)
- CF28 Systems and controls (22 May 2017 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.