Where they hold approval

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

  • Credit Union For South East Northumberland Limited (no longer approved here)

    FRN 214298

    • (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.

  1. controlled function added: (44)SMF17 Money Laundering Reporting Officer (MLRO) at Credit Union For South East Northumberland Limited

  2. controlled function added: (45)SMF8 Credit Union Senior Manager at Credit Union For South East Northumberland Limited

  3. controlled function added: (46)CF2 Non Executive Director at Credit Union For South East Northumberland Limited