Simon John Priest

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.

  • FirstBank UK Limited

    FRN 216772

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Sep 2025)
  • Allied Irish Banks Plc (no longer approved here)

    FRN 204793

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Dec 2023 to 1 Jan 2025)
  • AIB GROUP (UK) P.L.C. (no longer approved here)

    FRN 122088

    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Aug 2023 to 8 Aug 2025)
  • FDR Limited, LLC (no longer approved here)

    FRN 312070

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Apr 2021 to 7 Oct 2022)
  • ABC International Bank Plc (no longer approved here)

    FRN 149025

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Feb 2018 to 6 Jun 2020)
  • Arab Banking Corporation (B.S.C) (no longer approved here)

    FRN 455873

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Feb 2018 to 6 Jun 2020)
  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 22 Sep 2017)
    • CF11 Money Laundering Reporting (18 Nov 2015 to 6 Mar 2016)
  • DEUTSCHE TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122126

    • CF11 Money Laundering Reporting (18 Nov 2015 to 22 Sep 2017)
  • Australia and New Zealand Banking Group Ltd (no longer approved here)

    FRN 114151

    • CF10 Compliance Oversight (21 Sep 2011 to 8 May 2012)
    • CF11 Money Laundering Reporting (13 Oct 2010 to 8 May 2012)

Recent activity

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

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