Where they hold approval

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

    • SMF16 Compliance Oversight (13 Nov 2020 to 1 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 12 Mar 2021)
    • SMF2 Chief Finance (10 Dec 2018 to 1 Apr 2024)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (13 Aug 2015 to 9 Dec 2018)
    • CF28 Systems and controls (13 Aug 2015 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.