Tracey Marie Fletcher

Last updated
3 weeks ago
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Where they hold approval

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

  • Partners Credit Union Limited

    FRN 213715

    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • SMF8 Credit Union Senior Manager (since 7 Mar 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
    • SMF1 Chief Executive (7 Mar 2016 to 15 Feb 2023)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF14 Risk Assessment (25 Oct 2006 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (27 Jun 2006 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (18 May 2006 to 31 Mar 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 17 Oct 2005)
    • CF3 Chief Executive (2 Jul 2002 to 17 Oct 2005)
  • Central Liverpool Credit Union Limited (no longer approved here)

    FRN 213251

    • CF1 Director (10 May 2014 to 6 Mar 2016)

Recent activity

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

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