Rafael Garcia Arbej

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.

  • Point72 Europe (London) LLP (no longer approved here)

    FRN 976744

    • [FCA CF] Manager of certification employee (9 Jan 2023 to 1 Sep 2024)
    • [FCA CF] Client dealing (9 Jan 2023 to 1 Sep 2024)
  • ENA Investment Capital LLP (no longer approved here)

    FRN 587506

    • [FCA CF] Client dealing (30 Mar 2021 to 30 Nov 2021)
    • [FCA CF] Material risk taker (30 Mar 2021 to 30 Nov 2021)
    • SMF27 Partner (9 Dec 2019 to 9 Dec 2020)
    • CF10 Compliance Oversight (23 Oct 2014 to 5 Oct 2015)
    • CF11 Money Laundering Reporting (23 Oct 2014 to 5 Oct 2015)
    • CF4 Partner (14 Jun 2013 to 6 Dec 2019)
    • CF30 Customer (14 Jun 2013 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.