Where they hold approval

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

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Sep 2021)
    • SMF27 Partner (9 Dec 2019 to 3 Jan 2023)
    • CF30 Customer (20 Mar 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Jul 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (9 Jul 2015 to 8 Dec 2019)
    • CF4 Partner (12 Jun 2009 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.