Wayne Tarrier

Last updated
1 week ago
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Where they hold approval

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

  • West Bromwich Building Society

    FRN 104877

    • SMF16 Compliance Oversight (since 24 Jan 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Jan 2022)
    • [FCA CF] Significant management (6 Jul 2018 to 24 Jan 2022)
  • West Bromwich Mortgage Company Limited

    FRN 303089

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Jan 2022)
    • SMF16 Compliance Oversight (since 24 Jan 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 24 Jan 2022)
  • White Label Lending Limited

    FRN 740132

    • SMF16 Compliance Oversight (since 24 Jan 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Jan 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 24 Jan 2022)

Recent activity

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

No changes recorded yet.