Andrea Angelone

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.

  • Amagis Capital Partners LLP

    FRN 616272

    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF10 Compliance Oversight (13 Jun 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Jun 2014 to 8 Dec 2019)
    • CF4 Partner (13 Jun 2014 to 8 Dec 2019)
    • CF30 Customer (13 Jun 2014 to 8 Dec 2019)
    • CF3 Chief Executive (13 Jun 2014 to 8 Dec 2019)
  • ALBEMARLE ASSET MANAGEMENT LIMITED (no longer approved here)

    FRN 226244

    • CF30 Customer (7 May 2014 to 24 Jul 2014)
  • J.P. Morgan Markets Limited (no longer approved here)

    FRN 114031

    • CF29 Significant management (11 Nov 2011 to 13 Mar 2013)
    • CF30 Customer (2 Jun 2008 to 14 Apr 2013)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF29 Significant management (11 Nov 2011 to 13 Mar 2013)
    • CF30 Customer (1 Nov 2007 to 14 Apr 2013)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF29 Significant management (11 Nov 2011 to 13 Mar 2013)
    • CF30 Customer (1 Nov 2007 to 14 Apr 2013)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF26 Customer Trading (1 Dec 2001 to 31 Jul 2002)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • CF21 Investment Adviser (1 Dec 2001 to 30 Dec 2002)

Recent activity

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

No changes recorded yet.