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| Full Name | Role | Status |
|---|---|---|
| Ryan Fisher | [FCA CF] Manager of certification employee | Approved |
| Neil Kevin Davies | SMF3 Executive Director | Approved |
| Kathryn Emma Brophy | SMF17 Money Laundering Reporting Officer (MLRO) | Approved |
| Dennis Studholme | SMF3 Executive Director | Approved |
| Sophie Kitchen | [FCA CF] Manager of certification employee | Approved |
No enforcement actions have been identified for this firm.