Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
- CF11 Money Laundering Reporting (15 Apr 2010 to 23 Jul 2013)
-
- CF11 Money Laundering Reporting (15 Apr 2010 to 11 Nov 2015)
- CF10 Compliance Oversight (22 May 2006 to 6 Nov 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.