Where they hold approval

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

  • Monixa Limited (no longer approved here)

    FRN 672828

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Feb 2026)
    • SMF3 Executive Director (9 Dec 2019 to 13 Feb 2026)
    • CF1 Director (9 Feb 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Feb 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.