Where they hold approval

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

    • SMF27 Partner (since 11 Jul 2023)
    • SMF16 Compliance Oversight (since 11 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Jul 2023)
    • [FCA CF] Client dealing (since 1 Mar 2022)
  • Development Partners International LLP (no longer approved here)

    FRN 477782

    • [FCA CF] Client dealing (26 Nov 2020 to 1 Apr 2022)
    • SMF27 Partner (9 Dec 2019 to 1 Apr 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Apr 2022)
    • CF10 Compliance Oversight (18 Mar 2008 to 8 Dec 2019)
    • CF4 Partner (18 Mar 2008 to 8 Dec 2019)
    • CF30 Customer (18 Mar 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Mar 2008 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.