Alexandru Dan Diaconescu

Last updated
3 weeks ago
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Where they hold approval

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

  • UBS AG

    FRN 186958

    • [FCA CF] Manager of certification employee (since 27 Jun 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 20 Nov 2023)
    • [FCA CF] Material risk taker (since 20 Nov 2023)
    • [FCA CF] Client dealing (since 12 Sep 2023)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • [FCA CF] Material risk taker (18 Oct 2021 to 11 Sep 2023)
    • [PRA CF] Significant risk taker or Material risk taker (18 Oct 2021 to 11 Sep 2023)
    • [FCA CF] Client dealing (27 Sep 2019 to 11 Sep 2023)
  • Nomura International Plc (no longer approved here)

    FRN 124422

    • [FCA CF] Client dealing (20 Mar 2018 to 19 Aug 2019)
  • Nomura Bank International Plc. (no longer approved here)

    FRN 204419

    • [FCA CF] Client dealing (20 Mar 2018 to 19 Aug 2019)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (7 Mar 2013 to 6 Mar 2016)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (7 Mar 2013 to 6 Mar 2016)

Recent activity

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

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