Lorenzo Savi

Last updated
5 days ago
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Where they hold approval

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

  • Virgil Alternative Investments UK Ltd

    FRN 1003843

    • SMF16 Compliance Oversight (since 2 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Sep 2024)
  • ALBEMARLE ASSET MANAGEMENT LIMITED

    FRN 226244

    • SMF16 Compliance Oversight (since 1 Sep 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Sep 2022)
    • SMF3 Executive Director (since 1 Sep 2022)
  • EOS INVESTMENT MANAGEMENT LTD (no longer approved here)

    FRN 657756

    • [FCA CF] Significant management (1 Jan 2021 to 30 Jun 2024)
  • NICHE ASSET MANAGEMENT LTD (no longer approved here)

    FRN 783048

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 19 Jun 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 19 Jun 2023)
    • CF11 Money Laundering Reporting (22 Jul 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (22 Jul 2019 to 8 Dec 2019)
  • ALLX Ltd (no longer approved here)

    FRN 625263

    • CF10 Compliance Oversight (27 Jan 2017 to 17 Mar 2018)
    • CF11 Money Laundering Reporting (27 Jan 2017 to 17 Mar 2018)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF30 Customer (15 Mar 2010 to 13 Nov 2011)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (15 Mar 2010 to 13 Nov 2011)
  • Cooperatieve Rabobank U.A. (no longer approved here)

    FRN 171596

    • CF30 Customer (1 Nov 2007 to 18 Dec 2009)
    • CF21 Investment Adviser (4 Jul 2007 to 31 Oct 2007)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • CF21 Investment Adviser (7 Dec 2005 to 9 Jul 2007)

Recent activity

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

No changes recorded yet.