Guilherme Zraick

Last updated
2 weeks ago
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Where they hold approval

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

  • Bradesco Securities UK Limited (no longer approved here)

    FRN 479707

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Feb 2020)
    • SMF3 Executive Director (9 Dec 2019 to 31 Aug 2021)
    • CF1 Director (15 Jun 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jun 2017 to 8 Dec 2019)
    • CF30 Customer (18 Mar 2010 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.