Stewart David Hamilton

Last updated
1 week ago
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Where they hold approval

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

  • Intrum Mortgages UK Finance Limited (no longer approved here)

    FRN 459016

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 31 Jul 2020)
    • CF28 Systems and controls (24 Sep 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (24 Sep 2019 to 8 Dec 2019)
  • Drydens Limited (no longer approved here)

    FRN 677021

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2020)
    • SMF3 Executive Director (9 Dec 2019 to 31 Jul 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 31 Jul 2020)
    • CF11 Money Laundering Reporting (24 Sep 2019 to 8 Dec 2019)
    • CF28 Systems and controls (24 Sep 2019 to 8 Dec 2019)
    • CF1 Director (25 Apr 2019 to 8 Dec 2019)
  • Arrow Global Massey Limited (no longer approved here)

    FRN 718325

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2020)
    • SMF4 Chief Risk (9 Dec 2019 to 31 Jul 2020)
    • CF11 Money Laundering Reporting (24 Sep 2019 to 8 Dec 2019)
    • CF28 Systems and controls (24 Sep 2019 to 8 Dec 2019)
  • Capquest Debt Recovery Limited (no longer approved here)

    FRN 721513

    • SMF4 Chief Risk (9 Dec 2019 to 31 Jul 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Jul 2020)
    • CF11 Money Laundering Reporting (24 Sep 2019 to 8 Dec 2019)
    • CF28 Systems and controls (24 Sep 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.