Last updated
2 weeks ago
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Where they hold approval

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

    • SMF16 Compliance Oversight (since 15 Jan 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Aug 2017 to 27 Aug 2025)
  • U.S. Bank Europe DAC (no longer approved here)

    FRN 462132

    • SMF17 Money Laundering Reporting Officer (MLRO) (21 Jun 2016 to 26 Jun 2017)

Recent activity

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

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