ALEXANDROS Rammos

Last updated
2 weeks ago
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Where they hold approval

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

  • Atom Capital Limited

    FRN 476468

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Dec 2024)
    • SMF16 Compliance Oversight (since 6 Dec 2024)
  • New College Capital Ltd

    FRN 430986

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (23 Mar 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Oct 2015 to 8 Dec 2019)
    • CF30 Customer (19 Oct 2015 to 8 Dec 2019)
  • Big Issue Invest Fund Management Ltd (no longer approved here)

    FRN 610618

    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Aug 2020 to 9 Sep 2024)
    • SMF16 Compliance Oversight (25 Aug 2020 to 9 Sep 2024)
  • Charles Street Securities Europe LLP (no longer approved here)

    FRN 483311

    • CF10 Compliance Oversight (30 Aug 2016 to 12 Dec 2017)
    • CF11 Money Laundering Reporting (30 Aug 2016 to 12 Dec 2017)

Recent activity

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

No changes recorded yet.