Bruno Scharfstein

IRN: BXS01803•Active
Type
Approved Person
Known As
—
Total Roles
8
Active Roles
4

Current Roles (4)

FirmRoleSince
Almar Advisors LLP[FCA CF] Client dealing09/12/2020
Almar Advisors LLPSMF16 Compliance Oversight09/12/2019
Almar Advisors LLPSMF17 Money Laundering Reporting Officer (MLRO)09/12/2019
Almar Advisors LLPSMF27 Partner09/12/2019

Past Roles (4)

FirmRoleFromToStatus
Almar Advisors LLPCF11 Money Laundering Reporting03/09/201408/12/2019Withdrawn
Almar Advisors LLPCF4 Partner03/09/201408/12/2019Withdrawn
Almar Advisors LLPCF30 Customer03/09/201408/12/2019Withdrawn
Almar Advisors LLPCF10 Compliance Oversight03/09/201408/12/2019Withdrawn