Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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MRWIS Limited
FRN 1051625
- (1)Employed By (since 30 Apr 2026)
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- SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2020 to 12 May 2021)
- SMF16 Compliance Oversight (30 Apr 2020 to 12 May 2021)
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- SMF16 Compliance Oversight (30 Apr 2020 to 31 May 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2020 to 31 May 2021)
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- SMF16 Compliance Oversight (30 Apr 2020 to 12 May 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2020 to 12 May 2021)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.