Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- (44)SMF17 Money Laundering Reporting Officer (MLRO) (24 Apr 2019 to 18 Jan 2023)
- (45)SMF8 Credit Union Senior Manager (14 Sep 2017 to 18 Jan 2023)
- (46)CF2 Non Executive Director (26 Aug 2014 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
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controlled function added: (44)SMF17 Money Laundering Reporting Officer (MLRO) at Credit Union For South East Northumberland Limited
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controlled function added: (45)SMF8 Credit Union Senior Manager at Credit Union For South East Northumberland Limited
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controlled function added: (46)CF2 Non Executive Director at Credit Union For South East Northumberland Limited