Where they hold approval

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

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (24 Jun 2016 to 24 Jun 2016)
    • CF28 Systems and controls (24 Jun 2016 to 24 Jun 2016)
    • CF29 Significant management (24 Jun 2016 to 24 Jun 2016)
    • CF8 Apportionment and Oversight (24 Jun 2016 to 8 Dec 2019)
  • Opteven Insured UK LTD (no longer approved here)

    FRN 311375

    • CF4 Partner (AR) (1 Feb 2006 to 13 Mar 2008)
  • Atlas Motor Co (no longer approved here)

    FRN 447187

    • Employed By (1 Feb 2006 to 13 Mar 2008)

Recent activity

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

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