Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Discovery Credit Union Limited
FRN 218839
- Director of firm who is not a certification employee or a SMF manager (since 25 Jul 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 10 Jan 2020)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 21 Jan 2020)
- CF11 Money Laundering Reporting (9 Apr 2010 to 6 Mar 2016)
- CF1 Director (18 Mar 2008 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.