Where they hold approval

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

  • Coventry & District Credit Union Limited (no longer approved here)

    FRN 213395

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 15 Feb 2018)
    • CF11 Money Laundering Reporting (18 Aug 2015 to 6 Mar 2016)
    • CF1 Director (17 Aug 2015 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.