Sian Davies

Last updated
2 weeks ago
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Where they hold approval

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

  • ABLE INSURANCE SERVICES LIMITED

    FRN 311649

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jun 2020)
  • EUI Limited

    FRN 309378

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (16 Apr 2018 to 8 Dec 2019)
  • Admiral Insurance Company Limited (no longer approved here)

    FRN 219824

    • [FCA CF] Significant management (11 Oct 2019 to 9 Dec 2019)
  • Principality Building Society (no longer approved here)

    FRN 155998

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 3 May 2016)
    • CF11 Money Laundering Reporting (1 Oct 2012 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 21 Aug 2009)
    • CF15 Internal Audit (1 Sep 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.