Ramzi Gedeon

Watch for changes

Where they hold approval

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

AEA Investors (UK) LLP
FRN 492566
- SMF16 Compliance Oversight (since 29 Jan 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Feb 2022)
- [FCA CF] Client dealing (since 31 Mar 2021)
- SMF27 Partner (since 9 Dec 2019)
- CF4 Partner (5 Jul 2018 to 8 Dec 2019)
- CF30 Customer (5 Jul 2018 to 8 Dec 2019)
TPG Europe, LLP (no longer approved here)
FRN 407891
- CF30 Customer (1 Mar 2013 to 30 Jun 2017)
- CF11 Money Laundering Reporting (10 Feb 2012 to 30 Jun 2017)
- CF4 Partner (1 Dec 2004 to 30 Jun 2017)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.