Where they hold approval

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

  • HCL INSURANCE BPO SERVICES LIMITED (no longer approved here)

    FRN 417450

    • SMF16 Compliance Oversight (2 Sep 2025 to 29 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Sep 2025 to 29 Jan 2026)
  • Hybrid Advice Central Limited (no longer approved here)

    FRN 711110

    • SMF16 Compliance Oversight (30 Apr 2024 to 16 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2024 to 16 Jul 2025)

Recent activity

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

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