Where they hold approval

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

  • Banco Bilbao Vizcaya Argentaria SA (no longer approved here)

    FRN 139228

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 9 Sep 2016)
    • CF11 Money Laundering Reporting (15 Feb 2013 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.