Susan Mary Haworth

Last updated
2 weeks ago
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Where they hold approval

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

  • Churches' Mutual Credit Union Limited (no longer approved here)

    FRN 654709

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 20 Feb 2018)
    • CF1 Director (16 Dec 2014 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (16 Dec 2014 to 6 Mar 2016)
  • Montagu Private Equity LLP (no longer approved here)

    FRN 460940

    • CF10 Compliance Oversight (2 Apr 2007 to 30 Jun 2007)
    • CF11 Money Laundering Reporting (2 Apr 2007 to 30 Jun 2007)

Recent activity

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

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