Valerie Anne Shuker-Patel

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • LEBC Group Limited (no longer approved here)

    FRN 760755

    • Responsibility for MCD Intermediation (14 Apr 2021 to 8 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Apr 2021 to 8 Apr 2022)
    • SMF16 Compliance Oversight (14 Apr 2021 to 8 Apr 2022)
    • Responsible for Insurance Distribution (14 Apr 2021 to 8 Apr 2022)
    • [FCA CF] Manager of certification employee (1 Dec 2020 to 14 Apr 2021)
    • [FCA CF] Functions requiring qualifications (1 Dec 2020 to 14 Apr 2021)
  • TITAN WEALTH PLANNING LTD (no longer approved here)

    FRN 574458

    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Apr 2022)
    • CF11 Money Laundering Reporting (15 May 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 May 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.