Raju Zaedul Hussain

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.

  • CVC SECONDARY PARTNERS, LLP

    FRN 791926

    • [FCA CF] Material risk taker (since 12 Jan 2026)
    • SMF16 Compliance Oversight (since 3 Mar 2025)
  • CVC Credit Partners Investment Management Limited

    FRN 543560

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • SMF16 Compliance Oversight (since 4 Sep 2024)
    • [FCA CF] Material risk taker (since 4 Sep 2024)
    • [FCA CF] Significant management (4 Sep 2024 to 4 Dec 2025)
    • [FCA CF] Manager of certification employee (4 Sep 2024 to 4 Dec 2025)
  • CVC Credit Partners European CLO Management LLP

    FRN 740003

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • [FCA CF] Material risk taker (since 4 Sep 2024)
    • SMF16 Compliance Oversight (since 4 Sep 2024)
    • [FCA CF] Significant management (4 Sep 2024 to 4 Dec 2025)
    • [FCA CF] Manager of certification employee (4 Sep 2024 to 4 Dec 2025)
  • CVC Capital Markets S.à.r.l.

    FRN 998935

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Sep 2023)
    • SMF16 Compliance Oversight (since 29 Sep 2023)
  • CVC Advisers Limited

    FRN 229350

    • [FCA CF] Material risk taker (since 9 Feb 2023)
    • SMF3 Executive Director (since 8 Nov 2022)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (19 Apr 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Apr 2016 to 8 Dec 2019)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF22 Investment Adviser (Trainee) (5 Aug 2005 to 3 Oct 2005)

Recent activity

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

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