Rezaah Ahmad

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.

  • WiseAlpha Technologies Limited

    FRN 751087

    • [FCA CF] CASS oversight function (since 31 Oct 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (15 Sep 2016 to 8 Aug 2019)
    • CF1 Director (15 Sep 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Sep 2016 to 8 Aug 2019)
    • CF30 Customer (15 Sep 2016 to 8 Dec 2019)
  • Kession Capital Limited (no longer approved here)

    FRN 582160

    • CF1 Director (AR) (9 Jul 2015 to 13 Sep 2016)
    • CF30 Customer (9 Jul 2015 to 13 Sep 2016)
  • WiseAlpha Technologies Limited (no longer approved here)

    FRN 657355

    • Employed By (9 Jul 2015 to 13 Sep 2016)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF30 Customer (21 Jul 2014 to 24 Oct 2014)
    • CF1 Director (AR) (21 Jul 2014 to 24 Oct 2014)
  • Wiselenders Limited (no longer approved here)

    FRN 626664

    • Employed By (21 Jul 2014 to 24 Oct 2014)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (29 Mar 2005 to 16 Aug 2006)

Recent activity

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

No changes recorded yet.