Rakesh Patel

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.

  • Carne Global Fund Managers (UK) Limited (no longer approved here)

    FRN 774846

    • [FCA CF] Significant management (23 Jan 2024 to 28 Feb 2025)
    • CF28 Systems and controls (30 Oct 2018 to 8 Dec 2019)
  • GCM Investments UK LLP (no longer approved here)

    FRN 534461

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 May 2025)
    • CF11 Money Laundering Reporting (27 Jun 2018 to 8 Dec 2019)
    • CF28 Systems and controls (17 Nov 2017 to 8 Dec 2019)
  • AKO Capital LLP (no longer approved here)

    FRN 431687

    • CF30 Customer (3 Nov 2008 to 14 Oct 2011)
  • Balyasny Asset Management (UK) LLP (no longer approved here)

    FRN 403302

    • CF26 Customer Trading (4 Jul 2005 to 10 Oct 2005)

Recent activity

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

No changes recorded yet.