Maya Abou Zeid Rodriguez

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.

  • AZR Capital Limited

    FRN 628180

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Jun 2023)
    • SMF16 Compliance Oversight (since 16 Jun 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 28 Sep 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 Sep 2021)
    • CF10 Compliance Oversight (8 Dec 2014 to 8 Dec 2019)
    • CF1 Director (8 Dec 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Dec 2014 to 8 Dec 2019)
  • 36 South Capital Advisors LLP (no longer approved here)

    FRN 477881

    • CF1 Director (AR) (12 Apr 2013 to 5 Dec 2014)
    • CF30 Customer (1 Sep 2009 to 2 Apr 2013)
  • AZR Capital Limited (no longer approved here)

    FRN 598705

    • Employed By (12 Apr 2013 to 5 Dec 2014)
  • BlackRock Advisors (UK) Limited (no longer approved here)

    FRN 119186

    • CF30 Customer (1 Nov 2007 to 21 Apr 2009)
    • CF21 Investment Adviser (27 Jul 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.