Shezad Husain Syed

Watch for changes

Where they hold approval

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

Millburn International (Europe) LLP
FRN 581612
- SMF27 Partner (since 11 Jan 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF3 Chief Executive (2 Oct 2012 to 9 Dec 2019)
- CF11 Money Laundering Reporting (2 Oct 2012 to 8 Dec 2019)
- CF30 Customer (2 Oct 2012 to 8 Dec 2019)
- CF4 Partner (2 Oct 2012 to 8 Dec 2019)
BlueCrest Capital Management (UK) LLP (no longer approved here)
FRN 515304
- CF30 Customer (31 Mar 2010 to 5 Oct 2010)
- CF4 Partner (31 Mar 2010 to 31 Dec 2010)
HBL BANK UK LIMITED (no longer approved here)
FRN 188585
- CF21 Investment Adviser (27 Sep 2006 to 10 Nov 2006)
- CF22 Investment Adviser (Trainee) (17 Aug 2006 to 27 Sep 2006)

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.