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  3. Lee Darren Williams

Lee Darren Williams

IRN: LDW01017•Active
Type
Approved Person
Known As
Darren
Total Roles
14
Active Roles
14

Current Roles (14)

FirmRoleSince
AFL WEALTH MANAGEMENT LIMITEDThe London Institute of Banking and Finance (LIBF) - formerly known as IFS06/03/2021
AFL WEALTH MANAGEMENT LIMITEDCPD4 - Personal recommendation on retail investments (not broker funds)06/03/2021
AFL WEALTH MANAGEMENT LIMITEDCPD6 - Personal recommendation on Friendly Soc tax-exempt policies(not Holloway)06/03/2021
AFL WEALTH MANAGEMENT LIMITEDCPD14 - Managing investments06/03/2021
AFL WEALTH MANAGEMENT LIMITEDCPD20 - Advising or arranging regulated mortgage contracts06/03/2021
AFL WEALTH MANAGEMENT LIMITED[FCA CF] Manager of certification employee09/12/2019
AFL WEALTH MANAGEMENT LIMITED[FCA CF] Client dealing09/12/2019
AFL WEALTH MANAGEMENT LIMITED[PRA CF] Key function holder09/12/2019
AFL WEALTH MANAGEMENT LIMITEDSMF3 Executive Director09/12/2019
AFL WEALTH MANAGEMENT LIMITEDSMF17 Money Laundering Reporting Officer (MLRO)09/12/2019
AFL WEALTH MANAGEMENT LIMITEDSMF16 Compliance Oversight09/12/2019
AFL WEALTH MANAGEMENT LIMITED[FCA CF] Functions requiring qualifications09/12/2019
AFL WEALTH MANAGEMENT LIMITEDResponsible for Insurance Distribution01/10/2018
AFL WEALTH MANAGEMENT LIMITEDResponsibility for MCD Intermediation19/10/2016