Antonio Capo

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.

  • CECP Advisors LLP

    FRN 531409

    • [FCA CF] Client dealing (since 28 May 2021)
  • TPG Europe, LLP (no longer approved here)

    FRN 407891

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Sep 2020)
    • SMF27 Partner (9 Dec 2019 to 31 Dec 2020)
    • CF11 Money Laundering Reporting (3 Aug 2017 to 8 Dec 2019)
    • CF30 Customer (3 Aug 2017 to 8 Dec 2019)
    • CF4 Partner (29 Jul 2009 to 15 Jun 2012)

Recent activity

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

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