Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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WALKERS ENTERPRISES (DEVON) LIMITED
FRN 706416
- [FCA CF] Significant management (since 20 Dec 2019)
- [FCA CF] Manager of certification employee (since 20 Dec 2019)
- [PRA CF] Key function holder (since 20 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (25 Apr 2017 to 8 Dec 2019)
- CF1 Director (10 Feb 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.