Amarendra Swarup

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.

  • CAMDOR GLOBAL ADVISORS LIMITED

    FRN 798186

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Dec 2020)
    • SMF16 Compliance Oversight (since 14 Dec 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (15 Feb 2018 to 8 Dec 2019)
    • CF1 Director (15 Feb 2018 to 8 Dec 2019)
    • CF3 Chief Executive (15 Feb 2018 to 8 Dec 2019)
  • Cuvva Limited (no longer approved here)

    FRN 690273

    • CF2 Non Executive Director (13 Jul 2015 to 28 Feb 2017)
  • Praesidian Capital Europe LLP (no longer approved here)

    FRN 606095

    • CF30 Customer (27 May 2014 to 28 Sep 2015)
  • Alternatives St James LLP (no longer approved here)

    FRN 430914

    • CF30 Customer (15 May 2013 to 23 May 2014)

Recent activity

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

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