Michael Sandigursky

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.

  • Whitecroft Capital Management LLP

    FRN 779025

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jun 2025)
    • CF11 Money Laundering Reporting (22 Sep 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (22 Sep 2017 to 8 Dec 2019)
    • CF30 Customer (22 Sep 2017 to 8 Dec 2019)
    • CF4 Partner (22 Sep 2017 to 8 Dec 2019)
  • BlueCrest Capital Management (UK) LLP (no longer approved here)

    FRN 515304

    • CF4 Partner (19 Mar 2013 to 25 Aug 2016)
    • CF30 Customer (28 Mar 2011 to 27 May 2016)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (20 Mar 2008 to 14 Feb 2011)
    • CF21 Investment Adviser (13 Oct 2005 to 31 Oct 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (20 Mar 2008 to 14 Feb 2011)
    • CF21 Investment Adviser (23 Apr 2007 to 31 Oct 2007)

Recent activity

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

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