Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED
FRN 202609
- SMF10 Chair of the Risk Committee (since 30 Aug 2022)
- Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2021)
- SMF16 Compliance Oversight (10 Dec 2018 to 31 Oct 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 Oct 2019)
- CF10 Compliance Oversight (15 Aug 2018 to 9 Dec 2018)
- CF11 Money Laundering Reporting (15 Aug 2018 to 9 Dec 2018)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.