Where they hold approval

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

  • Grampian Credit Union Limited (no longer approved here)

    FRN 213701

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 21 Feb 2018)
    • SMF8 Credit Union Senior Manager (7 Mar 2016 to 21 Feb 2018)
    • CF11 Money Laundering Reporting (3 Jun 2014 to 6 Mar 2016)
    • CF1 Director (2 Mar 2011 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.