Where they hold approval

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

  • Remesis Consultancy Limited (no longer approved here)

    FRN 771639

    • SMF16 Compliance Oversight (17 Dec 2019 to 9 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Dec 2019 to 12 Feb 2020)
    • SMF3 Executive Director (9 Dec 2019 to 24 Sep 2024)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 9 Aug 2024)
    • Responsible for Insurance Distribution (1 Oct 2018 to 13 Aug 2024)
    • Responsible for Insurance Mediation (16 Oct 2017 to 30 Sep 2018)
    • CF10 Compliance Oversight (16 Oct 2017 to 14 Oct 2019)
    • CF11 Money Laundering Reporting (16 Oct 2017 to 14 Oct 2019)
    • Responsibility for MCD Intermediation (16 Oct 2017 to 13 Aug 2024)
    • CF1 Director (16 Oct 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.