Achilles Sophocles Risvas

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Where they hold approval

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

DROMEUS CAPITAL MANAGEMENT (UK) LTD
FRN 679041
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] Material risk taker (since 9 Dec 2019)
- [FCA CF] Client dealing (since 9 Dec 2019)
- SMF16 Compliance Oversight (3 Aug 2022 to 3 Jul 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (3 Aug 2022 to 3 Jul 2024)
- CF30 Customer (5 Nov 2015 to 8 Dec 2019)
- CF1 Director (5 Nov 2015 to 8 Dec 2019)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF21 Investment Adviser (10 Jul 2006 to 9 May 2007)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF21 Investment Adviser (10 Jul 2006 to 9 May 2007)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.