Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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The Wirral Credit Union Limited
FRN 213437
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
- CF13 Finance (2 Jul 2002 to 31 Oct 2007)
- CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.