Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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CapitalRise Finance Limited
FRN 816789
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 May 2024)
- SMF3 Executive Director (since 28 May 2024)
- [FCA CF] CASS oversight function (since 13 Jul 2020)
- [FCA CF] Significant management (since 13 Jul 2020)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.