Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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WTJ INSURANCE BROKERS LIMITED
FRN 306909
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (14 Jan 2005 to 8 Dec 2019)
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WTJ MARINE LIMITED
FRN 307676
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (14 Jan 2005 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.