Eric Michel Christian Personne

Last updated
4 days ago
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Where they hold approval

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

  • Hyphen Alternative Advisors LLP

    FRN 985539

    • CF30 Customer (since 7 Nov 2025)
    • CF1 Director (AR) (since 7 Nov 2025)
  • Alphaloops Ltd

    FRN 1041768

    • (1)Employed By (since 7 Nov 2025)
  • Innova Re Investment Solutions Limited

    FRN 714283

    • SMF16 Compliance Oversight (since 21 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Mar 2025)
    • SMF3 Executive Director (22 Feb 2024 to 21 Mar 2025)
  • Amundi (UK) Limited

    FRN 114503

    • SMF14 Senior Independent Director (since 23 Sep 2020)
  • Fundrock Partners Limited

    FRN 469278

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
    • CF2 Non Executive Director (2 Oct 2019 to 8 Dec 2019)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • SMF18 Other Overall Responsibility (7 Mar 2016 to 15 Sep 2017)
    • CF29 Significant management (27 Jan 2016 to 6 Mar 2016)
    • CF30 Customer (18 Dec 2012 to 6 Mar 2016)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • SMF22 Other Local Responsibility (7 Mar 2016 to 15 Sep 2017)
    • CF29 Significant management (27 Jan 2016 to 6 Mar 2016)
    • CF30 Customer (18 Dec 2012 to 6 Mar 2016)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 15 Sep 2017)
    • CF29 Significant management (27 Jan 2016 to 6 Mar 2016)
    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.