Firdavskhon Shakhidi

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.

  • Amalfi Capital Limited

    FRN 768977

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (12 Mar 2021 to 13 Mar 2021)
    • [FCA CF] Benchmark submission and administration (12 Mar 2021 to 13 Mar 2021)
    • [FCA CF] Functions requiring qualifications (12 Mar 2021 to 13 Mar 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Aug 2023)
    • SMF3 Executive Director (9 Dec 2019 to 24 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Aug 2023)
    • CF30 Customer (3 May 2017 to 8 Dec 2019)
    • CF1 Director (3 May 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 May 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 May 2017 to 8 Dec 2019)
  • Wealthkernel Limited (no longer approved here)

    FRN 723719

    • Director of firm who is not a certification employee or a SMF manager (20 Oct 2021 to 30 Nov 2022)
    • CF1 Director (AR) (20 Oct 2021 to 30 Nov 2022)
  • Abans Global Limited (no longer approved here)

    FRN 580056

    • CF30 Customer (2 Apr 2013 to 8 Apr 2013)
    • CF1 Director (2 Apr 2013 to 8 Apr 2013)
  • WMG Advisors LLP (no longer approved here)

    FRN 419405

    • CF30 Customer (10 Jul 2012 to 5 Jun 2017)

Recent activity

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

No changes recorded yet.