Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
- SMF29 Limited scope function (limited scope SMCR firms only) (11 Aug 2025 to 3 Sep 2025)
- SMF3 Executive Director (11 Aug 2025 to 11 Aug 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 21 Jul 2025)
- CF1 Director (20 May 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (20 May 2016 to 8 Dec 2019)
- CF8 Apportionment and Oversight (8 Dec 2015 to 8 Dec 2015)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.