Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Development Partners International LLP
FRN 477782
- [FCA CF] Material risk taker (since 1 Apr 2022)
- [FCA CF] Client dealing (since 26 Nov 2020)
- SMF27 Partner (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Apr 2022 to 4 Aug 2022)
- CF4 Partner (12 Jul 2013 to 8 Dec 2019)
- CF28 Systems and controls (7 Jun 2011 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.