Alexander Kasparian

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.

  • CFC UNDERWRITING LIMITED

    FRN 312848

    • SMF16 Compliance Oversight (since 1 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Sep 2025)
  • Starr Underwriting Agents Limited (no longer approved here)

    FRN 472977

    • SMF16 Compliance Oversight (23 Dec 2023 to 31 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Dec 2023 to 31 Dec 2024)
    • [FCA CF] Significant management (1 Jul 2020 to 31 Jan 2024)
  • STARR MANAGING AGENTS LIMITED (no longer approved here)

    FRN 474244

    • SMF16 Compliance Oversight (23 Dec 2023 to 31 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Dec 2023 to 31 Dec 2024)
    • [FCA CF] Significant management (1 Jul 2020 to 31 Jan 2024)
    • [PRA CF] Key function holder (1 Jul 2020 to 31 Jan 2024)
  • Starr Insurance & Reinsurance Limited (no longer approved here)

    FRN 516014

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Dec 2023 to 31 Dec 2024)
    • SMF16 Compliance Oversight (23 Dec 2023 to 31 Dec 2024)
  • Starr International (Europe) Limited (no longer approved here)

    FRN 676783

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Dec 2023 to 31 Dec 2024)
    • SMF16 Compliance Oversight (23 Dec 2023 to 31 Dec 2024)
    • [PRA CF] Key function holder (1 Jul 2020 to 31 Jan 2024)
    • [FCA CF] Significant management (1 Jul 2020 to 31 Jan 2024)

Recent activity

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

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