Samantha Fiona Cathryn Woods

Last updated
3 weeks ago
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Where they hold approval

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

  • ADVANCE INSURANCE AGENCIES LIMITED (no longer approved here)

    FRN 300559

    • SMF16 Compliance Oversight (18 Mar 2020 to 26 Feb 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Mar 2020 to 26 Feb 2021)
    • SMF3 Executive Director (9 Dec 2019 to 26 Feb 2021)
    • CF1 Director (10 Oct 2014 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF15 Internal Audit (14 Jan 2005 to 31 Oct 2007)
    • CF14 Risk Assessment (14 Jan 2005 to 31 Oct 2007)
    • CF13 Finance (14 Jan 2005 to 31 Oct 2007)

Recent activity

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

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