Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Equifinance Limited
FRN 717913
- SMF4 Chief Risk (since 13 Jan 2026)
- SMF16 Compliance Oversight (since 13 Jan 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Jan 2026)
- SMF3 Executive Director (since 13 Jan 2026)
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- SMF16 Compliance Oversight (11 Jan 2017 to 31 Oct 2018)
- SMF4 Chief Risk (11 Jan 2017 to 31 Oct 2018)
- CF10 Compliance Oversight (7 Mar 2016 to 16 Sep 2016)
- CF1 Director (24 Aug 2015 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.