Where they hold approval

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

    • SMF27 Partner (since 24 Mar 2021)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (6 Oct 2015 to 25 Jan 2016)
    • CF10a CASS Oversight function (2 Apr 2014 to 8 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (6 Oct 2015 to 25 Jan 2016)
    • CF10a CASS Oversight function (2 Apr 2014 to 8 Dec 2019)
    • CF1 Director (26 Sep 2013 to 8 Dec 2019)

Recent activity

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

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