Flavia Fasani

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.

  • Hundle & Partners Limited (no longer approved here)

    FRN 911947

    • [FCA CF] Client dealing (19 Oct 2020 to 3 Mar 2023)
    • SMF16 Compliance Oversight (6 Apr 2020 to 3 Mar 2023)
    • SMF3 Executive Director (6 Apr 2020 to 3 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Apr 2020 to 3 Mar 2023)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • [FCA CF] Client dealing (9 Dec 2019 to 3 Apr 2020)
    • CF30 Customer (12 Jul 2018 to 3 Apr 2020)
  • TwinFocus, Ltd (no longer approved here)

    FRN 813573

    • Employed By (12 Jul 2018 to 3 Apr 2020)
  • Credit Suisse (UK) Limited (no longer approved here)

    FRN 124269

    • CF30 Customer (1 Nov 2007 to 31 Dec 2012)
    • CF22 Investment Adviser (Trainee) (17 Jul 2007 to 31 Oct 2007)
    • CF21 Investment Adviser (30 Jan 2007 to 20 Jul 2007)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF21 Investment Adviser (10 Jan 2007 to 20 Jul 2007)
    • CF22 Investment Adviser (Trainee) (19 Aug 2003 to 11 Mar 2004)

Recent activity

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

No changes recorded yet.