Daniel Quirici

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.

  • ECHO CAPITAL (UK) LTD

    FRN 604310

    • [FCA CF] Client dealing (since 11 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Oct 2013 to 8 Dec 2019)
    • CF1 Director (1 Oct 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Oct 2013 to 8 Dec 2019)
    • CF30 Customer (1 Oct 2013 to 8 Dec 2019)
  • AlTi Wealth Management (UK) Limited (no longer approved here)

    FRN 541713

    • CF30 Customer (23 Nov 2011 to 1 Aug 2012)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF23 Corporate Finance Adviser (1 Dec 2001 to 18 Jan 2002)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF23 Corporate Finance Adviser (1 Dec 2001 to 18 Jan 2002)

Recent activity

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

No changes recorded yet.