Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- Director of firm who is not a certification employee or a SMF manager (20 May 2019 to 1 Sep 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (20 May 2019 to 31 Aug 2022)
- CF1 Director (2 Jun 2014 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.