Raju Jude Kamath

Last updated
2 weeks ago
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Where they hold approval

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

  • Kuvera Capital Partners LLP

    FRN 433300

    • [FCA CF] Client dealing (since 8 Mar 2021)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (11 Jan 2008 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF4 Partner (14 Jul 2005 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Jul 2005 to 8 Dec 2019)
    • CF27 Investment Management (14 Jul 2005 to 31 Oct 2007)
    • CF3 Chief Executive (14 Jul 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Jul 2005 to 31 Oct 2007)
  • Marshall Wace LLP (no longer approved here)

    FRN 228531

    • CF27 Investment Management (13 Oct 2005 to 26 Feb 2006)
  • Dimensional Fund Advisors Ltd. (no longer approved here)

    FRN 150100

    • CF27 Investment Management (1 Dec 2001 to 27 Apr 2004)

Recent activity

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

No changes recorded yet.