Pedro Alexandre Cadinha Tavares

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.

  • Altimapa Limited

    FRN 823029

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (5 Mar 2019 to 8 Dec 2019)
    • CF1 Director (5 Mar 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Mar 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Mar 2019 to 8 Dec 2019)
  • Arbour Partners LLP (no longer approved here)

    FRN 522323

    • CF30 Customer (30 Nov 2015 to 20 Jun 2017)
  • Nomura International Plc (no longer approved here)

    FRN 124422

    • CF30 Customer (9 Oct 2009 to 3 Dec 2014)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • CF30 Customer (23 Jan 2009 to 8 May 2009)

Recent activity

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

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