Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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First Rate Credit Union Limited
FRN 213241
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Oct 2019)
- SMF8 Credit Union Senior Manager (since 19 Dec 2018)
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- SMF8 Credit Union Senior Manager (7 Mar 2016 to 7 Sep 2018)
- CF1 Director (15 Aug 2011 to 25 Mar 2015)
- CF3 Chief Executive (15 Aug 2011 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.