Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Opos Limited
FRN 693817
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Dec 2025)
- SMF16 Compliance Oversight (since 11 Dec 2025)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF3 Chief Executive (3 Jan 2019 to 8 Dec 2019)
- CF1 Director (28 Apr 2016 to 8 Dec 2019)
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Kapama Limited
FRN 672065
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Sep 2021)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- CF3 Chief Executive (3 Jan 2019 to 8 Dec 2019)
- CF1 Director (12 Feb 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.