Where they hold approval

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

  • Sirius International Managing Agency Limited (no longer approved here)

    FRN 610300

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 28 Feb 2020)
    • SMF16 Compliance Oversight (10 Dec 2018 to 28 Feb 2020)
    • SMF3 Executive Director (10 Dec 2018 to 28 Feb 2020)
    • CF11 Money Laundering Reporting (21 Apr 2017 to 9 Dec 2018)
    • CF1 Director (21 Apr 2017 to 9 Dec 2018)
    • CF10 Compliance Oversight (1 Jul 2014 to 9 Dec 2018)
  • CX REINSURANCE COMPANY LIMITED. (no longer approved here)

    FRN 202077

    • CF29 Significant management (1 Nov 2007 to 31 Jan 2011)
    • CF20 Significant Mgt (Settlements) (23 Feb 2004 to 31 Oct 2007)

Recent activity

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

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