Samuel Aboah

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.

  • Brent Shrine Credit Union Limited (no longer approved here)

    FRN 213245

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 9 Mar 2020)
    • CF11 Money Laundering Reporting (11 Feb 2016 to 6 Mar 2016)
    • CF1 Director (19 Dec 2006 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (19 Dec 2006 to 31 Mar 2009)

Recent activity

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

No changes recorded yet.