Susan Crook

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Diamond Resorts Financial Services Limited (no longer approved here)

    FRN 312670

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2022)
    • SMF3 Executive Director (9 Dec 2019 to 31 Oct 2022)
    • CF28 Systems and controls (2 Sep 2016 to 19 Sep 2016)
    • CF1 Director (15 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jul 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.