Ademe Satbaldievna Khairakhmetova

Last updated
1 week ago
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Where they hold approval

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

  • Diagram Capital Ltd (no longer approved here)

    FRN 766786

    • SMF1 Chief Executive (9 Dec 2019 to 19 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Mar 2020)
    • SMF3 Executive Director (9 Dec 2019 to 19 Mar 2020)
    • CF11 Money Laundering Reporting (2 May 2017 to 8 Dec 2019)
    • CF30 Customer (2 May 2017 to 8 Dec 2019)
    • CF1 Director (2 May 2017 to 8 Dec 2019)
    • CF3 Chief Executive (2 May 2017 to 8 Dec 2019)
  • Forte Securities Limited (no longer approved here)

    FRN 478424

    • CF30 Customer (28 May 2015 to 30 Oct 2015)
    • CF1 Director (AR) (28 May 2015 to 30 Oct 2015)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • CF30 Customer (23 Nov 2009 to 27 Mar 2013)
  • J.P. Morgan Markets Limited (no longer approved here)

    FRN 114031

    • CF30 Customer (2 Jun 2008 to 10 Nov 2009)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF30 Customer (1 Nov 2007 to 10 Nov 2009)
    • CF21 Investment Adviser (1 Aug 2006 to 31 Oct 2007)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (1 Nov 2007 to 10 Nov 2009)
    • CF21 Investment Adviser (1 Aug 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.