Where they hold approval

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

    • SMF27 Partner (since 28 Feb 2022)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF10 Compliance Oversight (4 May 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 May 2016 to 8 Dec 2019)
    • CF4 Partner (4 May 2016 to 8 Dec 2019)
  • TenetLime Limited (no longer approved here)

    FRN 311266

    • CF4 Partner (AR) (7 Nov 2018 to 28 Feb 2022)

Recent activity

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

No changes recorded yet.