Daniele Bartoccioni Menconi

Last updated
1 week ago
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Where they hold approval

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

  • Flexagon Capital Solutions LLP

    FRN 680978

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Jun 2025)
    • SMF16 Compliance Oversight (since 11 Jun 2025)
    • CF1 Director (AR) (since 13 Sep 2024)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF3 Chief Executive (7 Dec 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Dec 2015 to 10 Aug 2018)
    • CF11 Money Laundering Reporting (7 Dec 2015 to 10 Aug 2018)
    • CF30 Customer (7 Dec 2015 to 8 Dec 2019)
    • CF4 Partner (7 Dec 2015 to 8 Dec 2019)
  • NIVART GLOBAL CAPITAL PARTNERS LIMITED

    FRN 917407

    • (2)Employed By (since 13 Sep 2024)
  • Robert Quinn Advisory LLP (no longer approved here)

    FRN 548030

    • CF4 Partner (AR) (15 Dec 2014 to 6 Dec 2015)
    • CF30 Customer (15 Dec 2014 to 6 Dec 2015)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF21 Investment Adviser (1 Dec 2001 to 17 May 2005)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • CF21 Investment Adviser (1 Dec 2001 to 17 May 2005)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (1 Dec 2001 to 17 May 2005)

Recent activity

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

No changes recorded yet.