Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Calderdale Credit Union Limited
FRN 213587
- SMF17 Money Laundering Reporting Officer (MLRO) (since 23 May 2023)
- Director of firm who is not a certification employee or a SMF manager (since 17 Mar 2021)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 2 Mar 2020)
- CF2 Non Executive Director (30 May 2013 to 6 Mar 2016)
- CF29 Significant management (3 Jun 2009 to 1 Mar 2011)
- CF1 Director (2 Jul 2002 to 3 Jun 2009)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.