Susan Barraclough

Last updated
3 weeks ago
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Where they hold approval

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

  • WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED (no longer approved here)

    FRN 202609

    • SMF16 Compliance Oversight (17 Sep 2019 to 19 Mar 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Sep 2019 to 19 Mar 2021)
    • CF10 Compliance Oversight (6 Nov 2013 to 13 Aug 2018)
    • CF11 Money Laundering Reporting (6 Nov 2013 to 13 Aug 2018)

Recent activity

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

No changes recorded yet.