Paolo Tonucci

Last updated
5 days ago
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Where they hold approval

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

  • WINTERFLOOD SECURITIES LIMITED

    FRN 141455

    • SMF3 Executive Director (since 8 Dec 2025)
  • Marex Spectron International Limited

    FRN 193027

    • [FCA CF] Manager of certification employee (since 1 May 2024)
    • SMF3 Executive Director (9 Dec 2019 to 22 Jun 2023)
    • CF1 Director (4 May 2018 to 8 Dec 2019)
    • CF28 Systems and controls (4 May 2018 to 8 Dec 2019)
  • HPC Investment Services Limited

    FRN 776033

    • SMF3 Executive Director (since 7 Mar 2024)
  • Marex Financial

    FRN 442767

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF2 Chief Finance (22 Mar 2021 to 6 Apr 2023)
    • SMF24 Chief Operations (9 Dec 2019 to 22 Mar 2021)
    • CF1 Director (4 May 2018 to 8 Dec 2019)
    • CF28 Systems and controls (4 May 2018 to 8 Dec 2019)
  • Marex Capital Markets Inc (no longer approved here)

    FRN 1010404

    • SMF3 Executive Director (15 Oct 2024 to 27 Mar 2025)

Recent activity

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

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