ALFRED CHENG

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.

  • Squarepoint Capital LLP

    FRN 627994

    • [FCA CF] Client dealing (since 21 Jul 2025)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (14 Jul 2021 to 20 Nov 2023)
    • [PRA CF] Significant risk taker or Material risk taker (14 Jul 2021 to 20 Nov 2023)
    • [FCA CF] Manager of certification employee (2 Jun 2021 to 20 Nov 2023)
    • [FCA CF] Client dealing (5 May 2020 to 20 Nov 2023)
    • CF30 Customer (1 Nov 2007 to 8 Aug 2014)
    • CF21 Investment Adviser (18 Jun 2002 to 31 Oct 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [PRA CF] Significant risk taker or Material risk taker (14 Jul 2021 to 20 Nov 2023)
    • [FCA CF] Material risk taker (14 Jul 2021 to 20 Nov 2023)
    • [FCA CF] Manager of certification employee (2 Jun 2021 to 20 Nov 2023)
    • [FCA CF] Client dealing (5 May 2020 to 20 Nov 2023)
    • CF30 Customer (1 Nov 2007 to 12 Sep 2014)
    • CF21 Investment Adviser (11 May 2006 to 31 Oct 2007)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Material risk taker (1 Apr 2018 to 13 Dec 2019)
    • [FCA CF] Client dealing (7 Mar 2016 to 13 Dec 2019)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 15 Nov 2019)
    • CF30 Customer (8 Oct 2014 to 6 Mar 2016)
  • J.P. Morgan Markets Limited (no longer approved here)

    FRN 114031

    • CF21 Investment Adviser (1 Dec 2001 to 24 Apr 2002)

Recent activity

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

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