Dimitrios Stratikopoulos

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.

  • Domius Capital Advisors LLP

    FRN 600831

    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF30 Customer (1 Aug 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Aug 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Aug 2013 to 8 Dec 2019)
    • CF4 Partner (1 Aug 2013 to 8 Dec 2019)
  • Stoneware Capital LLP (no longer approved here)

    FRN 451073

    • CF30 Customer (2 May 2013 to 31 Jul 2013)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (1 Nov 2007 to 30 Mar 2012)
    • CF21 Investment Adviser (21 Oct 2003 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.