Susan Williamson

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.

  • ALWAYS INDEPENDENT FINANCIAL SOLUTIONS LIMITED (no longer approved here)

    FRN 528062

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Dec 2021)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Mar 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2022)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2022)
    • Responsibility for MCD Intermediation (21 Mar 2016 to 10 Dec 2021)
    • CF30 Customer (1 Oct 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Oct 2010 to 8 Dec 2019)
    • CF1 Director (1 Oct 2010 to 8 Dec 2019)
  • Quilter Financial Planning Solutions Limited (no longer approved here)

    FRN 184591

    • CF30 Customer (9 Apr 2008 to 30 Dec 2010)

Recent activity

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

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