Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Social Money Limited
FRN 675283
- SMF3 Executive Director (since 1 Sep 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Nov 2022)
- SMF1 Chief Executive (7 Nov 2022 to 1 Sep 2025)
- [FCA CF] Manager of certification employee (5 Feb 2021 to 7 Nov 2022)
- [FCA CF] Significant management (19 Dec 2019 to 7 Nov 2022)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.