Anthony Nahum

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.

  • LTAS Capital LLP

    FRN 520083

    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [PRA CF] Significant risk taker or Material risk taker (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (2 Feb 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Feb 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Feb 2011 to 8 Dec 2019)
    • CF4 Partner (2 Feb 2011 to 8 Dec 2019)
  • Nomura International Plc (no longer approved here)

    FRN 124422

    • CF30 Customer (12 Nov 2008 to 1 Jun 2009)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF21 Investment Adviser (1 Dec 2001 to 18 Apr 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF21 Investment Adviser (1 Dec 2001 to 18 Apr 2007)

Recent activity

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

No changes recorded yet.