Where they hold approval

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

    • SMF16 Compliance Oversight (since 1 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Aug 2023)
    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Jul 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 31 Jul 2023)
    • CF30 Customer (4 Sep 2009 to 29 May 2018)
    • CF20 Significant Mgt (Settlements) (24 May 2004 to 30 Jun 2007)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Aug 2023)
    • SMF16 Compliance Oversight (since 1 Aug 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Jul 2023)
    • CF30 Customer (5 Apr 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.