Tracey Lees

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Wandle Housing Association Limited (no longer approved here)

    FRN 770631

    • SMF1 Chief Executive (9 Dec 2019 to 30 Apr 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2023)
    • CF11 Money Laundering Reporting (29 Aug 2018 to 8 Dec 2019)
    • CF3 Chief Executive (31 Mar 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.