Fausto Zanetton

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.

  • Tifosy Limited

    FRN 717605

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Mar 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 9 Mar 2020)
    • CF11 Money Laundering Reporting (20 Jun 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Jun 2017 to 8 Dec 2019)
    • CF3 Chief Executive (1 Sep 2016 to 8 Dec 2019)
    • CF30 Customer (1 Sep 2016 to 8 Dec 2019)
    • CF1 Director (1 Sep 2016 to 8 Dec 2019)
  • KROLL SECURITIES LTD. (no longer approved here)

    FRN 466588

    • CF1 Director (AR) (15 Mar 2016 to 1 Sep 2016)
    • CF3 Chief Executive (AR) (15 Mar 2016 to 1 Sep 2016)
    • CF30 Customer (15 Mar 2016 to 1 Sep 2016)
  • Tifosy Limited (no longer approved here)

    FRN 738981

    • Employed By (15 Mar 2016 to 30 Aug 2016)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF30 Customer (1 Jan 2013 to 17 Apr 2015)

Recent activity

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

No changes recorded yet.