Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- CF11 Money Laundering Reporting (7 Mar 2016 to 6 Mar 2016)
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 31 Mar 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 10 Oct 2018)
- CF1 Director (12 Nov 2003 to 31 Mar 2012)
- CF2 Non Executive Director (25 Oct 2002 to 12 Nov 2003)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.