Michele Gesualdi

Last updated
6 days ago
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Where they hold approval

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

  • Infinity Investment Partners Limited

    FRN 932135

    • SMF16 Compliance Oversight (since 27 May 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 May 2022)
    • [FCA CF] Client dealing (since 8 Apr 2022)
    • SMF1 Chief Executive (since 1 Apr 2021)
    • SMF3 Executive Director (since 1 Apr 2021)
    • SMF9 Chair of the Governing Body (since 1 Apr 2021)
  • G10 Capital Limited (no longer approved here)

    FRN 648953

    • [FCA CF] Client dealing (3 Feb 2020 to 28 Jan 2022)
    • CF30 Customer (3 Feb 2020 to 31 Mar 2021)
    • CF1 Director (AR) (3 Feb 2020 to 31 Mar 2021)

Recent activity

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

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