Natalino Mongillo

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.

  • EOS INVESTMENT MANAGEMENT LTD

    FRN 657756

    • [FCA CF] Client dealing (since 1 Jan 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (1 Jul 2015 to 8 Dec 2019)
    • CF1 Director (1 Jul 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jul 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jul 2015 to 8 Dec 2019)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF30 Customer (28 Feb 2013 to 5 Dec 2014)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (28 Feb 2013 to 5 Dec 2014)

Recent activity

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

No changes recorded yet.