Shabir Chowdhary

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.

  • Ryse Asset Management LLP

    FRN 519070

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 May 2023)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (AR) (17 Jul 2015 to 14 Mar 2017)
    • CF4 Partner (15 Jul 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jul 2015 to 8 Dec 2019)
    • CF30 Customer (15 Jul 2015 to 8 Dec 2019)
  • Bespoke Family Office Ltd (no longer approved here)

    FRN 709340

    • Employed By (17 Jul 2015 to 20 Mar 2017)
  • HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED (no longer approved here)

    FRN 449528

    • CF1 Director (18 Jul 2006 to 15 Dec 2006)
    • CF21 Investment Adviser (18 Jul 2006 to 15 Dec 2006)

Recent activity

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

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