Amin Miniatour Sajjadi

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.

  • Fund Analytics Investment Management LLP

    FRN 447203

    • 14. Managing investments
    • 15. Operating a collective investment scheme or undertaking the activities of a trustee or depositary of a collective investment scheme
    • 16. Safeguarding and administering investments or holding client money
    • 17. Administrative functions in relation to managing investments
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (4 Apr 2006 to 31 Oct 2007)
    • CF10 Compliance Oversight (4 Apr 2006 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Apr 2006 to 8 Dec 2019)
    • CF4 Partner (4 Apr 2006 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (4 Apr 2006 to 31 Oct 2007)
  • GLG Partners LP (no longer approved here)

    FRN 186093

    • CF21 Investment Adviser (27 Nov 2002 to 9 Oct 2003)
    • CF27 Investment Management (27 Nov 2002 to 9 Oct 2003)
    • CF26 Customer Trading (27 Nov 2002 to 9 Oct 2003)

Recent activity

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

No changes recorded yet.