Where they hold approval

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

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF9 Chair of the Governing Body (9 Dec 2019 to 24 Dec 2020)
    • CF10 Compliance Oversight (2 Dec 2015 to 17 Oct 2017)
    • CF11 Money Laundering Reporting (2 Dec 2015 to 8 Dec 2019)
    • CF2 Non Executive Director (19 Jan 2012 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.