Where they hold approval

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

  • MRWIS Limited

    FRN 1051625

    • (1)Employed By (since 30 Apr 2026)
  • RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED (no longer approved here)

    FRN 202329

    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2020 to 12 May 2021)
    • SMF16 Compliance Oversight (30 Apr 2020 to 12 May 2021)
  • Xitus Insurance Limited (no longer approved here)

    FRN 202792

    • SMF16 Compliance Oversight (30 Apr 2020 to 31 May 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2020 to 31 May 2021)
  • East West Insurance Company Limited (no longer approved here)

    FRN 202806

    • 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.

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