Mohammed Safraz Zavahir

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.

  • Schonfeld Strategic Advisors (UK) LLP (no longer approved here)

    FRN 816269

    • SMF16 Compliance Oversight (11 Sep 2020 to 28 Apr 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Sep 2020 to 28 Apr 2023)
  • AlbaCore Capital LLP (no longer approved here)

    FRN 775385

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Jan 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Jan 2020)
    • SMF27 Partner (9 Dec 2019 to 16 Jan 2020)
    • CF4 Partner (3 Jul 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Jul 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Jul 2017 to 8 Dec 2019)
  • Davidson Kempner European Partners, LLP (no longer approved here)

    FRN 401821

    • CF10 Compliance Oversight (14 May 2015 to 23 Sep 2016)
    • CF11 Money Laundering Reporting (14 May 2015 to 23 Sep 2016)
  • Millennium Capital Partners LLP (no longer approved here)

    FRN 439327

    • CF11 Money Laundering Reporting (8 Nov 2010 to 6 Nov 2012)
    • CF10 Compliance Oversight (8 Nov 2010 to 6 Nov 2012)

Recent activity

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

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