Claudio D'Angelo

Last updated
5 days ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Spex Capital Ltd

    FRN 963796

    • [FCA CF] Client dealing (since 27 Apr 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Oct 2022)
    • SMF16 Compliance Oversight (since 3 Oct 2022)
    • SMF1 Chief Executive (since 3 Oct 2022)
  • J8 Capital Management LLP (no longer approved here)

    FRN 767969

    • CF30 Customer (9 Mar 2021 to 30 Sep 2022)
  • Ryse Asset Management LLP (no longer approved here)

    FRN 519070

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Jan 2021)
    • SMF27 Partner (9 Dec 2019 to 13 Jan 2021)
    • CF1 Director (AR) (17 Jul 2015 to 3 Mar 2017)
    • CF4 Partner (15 Jun 2015 to 8 Dec 2019)
    • CF30 Customer (15 Jun 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jun 2015 to 8 Dec 2019)
  • Bespoke Family Office Ltd (no longer approved here)

    FRN 709340

    • Employed By (25 Aug 2015 to 20 Mar 2017)

Recent activity

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

No changes recorded yet.