Rafael Samuel-Lajeunesse

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.

  • ReachX Limited

    FRN 811226

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF30 Customer (3 Sep 2018 to 8 Dec 2019)
    • CF3 Chief Executive (3 Sep 2018 to 8 Dec 2019)
    • CF1 Director (3 Sep 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (3 Sep 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Sep 2018 to 8 Dec 2019)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF30 Customer (28 Jun 2010 to 31 Mar 2013)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (28 Jun 2010 to 31 Mar 2013)
  • Barclays Capital Securities Limited (no longer approved here)

    FRN 124431

    • CF30 Customer (14 Jul 2008 to 26 Mar 2010)

Recent activity

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

No changes recorded yet.