Where they hold approval

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

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2021)
    • SMF16 Compliance Oversight (since 2 Aug 2020)
    • SMF4 Chief Risk (since 2 Aug 2020)
    • [FCA CF] Manager of certification employee (1 Jan 2021 to 8 Mar 2023)
    • [FCA CF] Material risk taker (3 Mar 2017 to 20 Dec 2022)
    • SMF16 Compliance Oversight (since 2 Aug 2020)
    • CF10 Compliance Oversight (15 Dec 2017 to 13 Sep 2018)
  • Cushon Money Limited (no longer approved here)

    FRN 929465

    • SMF16 Compliance Oversight (2 Jul 2025 to 26 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Jul 2025 to 26 Aug 2025)

Recent activity

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

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