Alejandro Diaz-Llanos

Last updated
5 days ago
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Where they hold approval

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

  • Orchard Global Asset Management LLP

    FRN 494250

    • [FCA CF] Client dealing (since 9 Sep 2025)
  • Bank of America Europe DAC (no longer approved here)

    FRN 989014

    • [FCA CF] Manager of certification employee (1 Nov 2023 to 4 Sep 2024)
    • [FCA CF] Client dealing (1 Nov 2023 to 4 Sep 2024)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • [FCA CF] Manager of certification employee (29 Aug 2018 to 4 Sep 2024)
    • [FCA CF] Client dealing (7 Sep 2016 to 25 Feb 2020)
    • [FCA CF] Material risk taker (7 Mar 2016 to 18 Dec 2019)
    • CF30 Customer (5 Aug 2013 to 6 Mar 2016)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (1 Nov 2007 to 11 Nov 2010)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

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