Suzette Shipton

Last updated
1 week ago
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Where they hold approval

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

  • The Funding Corporation Limited (no longer approved here)

    FRN 304900

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Feb 2022 to 13 Jun 2025)
    • [FCA CF] Significant management (15 Mar 2021 to 13 Jun 2025)
  • The Funding Corporation (2) Limited (no longer approved here)

    FRN 704390

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Feb 2022 to 13 Jun 2025)
    • [FCA CF] Significant management (15 Mar 2021 to 13 Jun 2025)
  • The Funding Corporation (1) Limited (no longer approved here)

    FRN 721522

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Feb 2022 to 13 Jun 2025)
    • [FCA CF] Significant management (15 Mar 2021 to 13 Jun 2025)
  • Specialist Motor Finance Limited (no longer approved here)

    FRN 723813

    • SMF17 Money Laundering Reporting Officer (MLRO) (16 Feb 2022 to 13 Jun 2025)
    • [FCA CF] Significant management (15 Mar 2021 to 13 Jun 2025)
  • Oodle Financial Services Limited (no longer approved here)

    FRN 702459

    • SMF16 Compliance Oversight (18 Feb 2020 to 6 Mar 2020)

Recent activity

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

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