Giorgio Alexis Noel Ambrosetti

Watch for changes

Where they hold approval

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

Tajfo Limited
FRN 515118
- SMF16 Compliance Oversight (since 1 Jul 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2024)
- SMF3 Executive Director (since 13 Nov 2023)
Nevastar Finance Ltd
FRN 228525
- [FCA CF] Client dealing (since 1 Sep 2020)
HSBC UK Bank Plc (no longer approved here)
FRN 765112
- [FCA CF] Functions requiring qualifications (1 Jul 2018 to 11 Feb 2020)
Credit Suisse (UK) Limited (no longer approved here)
FRN 124269
- CF30 Customer (1 Feb 2008 to 25 Mar 2014)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.