Where they hold approval

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

    • SMF16 Compliance Oversight (since 7 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jan 2025)
  • Virtual Lease Services Limited (no longer approved here)

    FRN 662603

    • CF10 Compliance Oversight (12 Feb 2016 to 28 Feb 2018)
    • CF11 Money Laundering Reporting (12 Feb 2016 to 28 Feb 2018)
    • CF28 Systems and controls (12 Feb 2016 to 28 Feb 2018)

Recent activity

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

No changes recorded yet.