Ancor Monferrer

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.

  • Banco Santander, S.A.

    FRN 136261

    • [FCA CF] Material risk taker (since 4 Jan 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 4 Jan 2023)
    • [FCA CF] Significant management (since 4 Jan 2023)
    • [PRA CF] Managing a material risk taker (since 9 Mar 2022)
    • [FCA CF] Client dealing (since 29 Apr 2018)
    • [FCA CF] Manager of certification employee (since 29 Apr 2018)
    • [FCA CF] Significant management (29 Apr 2018 to 1 Sep 2021)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • [FCA CF] Manager of certification employee (29 Apr 2018 to 21 Dec 2020)
    • [FCA CF] Material risk taker (29 Apr 2018 to 21 Dec 2020)
    • [FCA CF] Significant management (29 Apr 2018 to 21 Dec 2020)
    • [PRA CF] Significant risk taker or Material risk taker (29 Apr 2018 to 21 Dec 2020)
    • [FCA CF] Client dealing (29 Apr 2018 to 21 Dec 2020)
  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • [FCA CF] Significant management (29 Apr 2018 to 23 Apr 2019)
    • [FCA CF] Client dealing (29 Apr 2018 to 23 Apr 2019)
    • [FCA CF] Manager of certification employee (29 Apr 2018 to 23 Apr 2019)
  • Barclays Capital Securities Limited (no longer approved here)

    FRN 124431

    • CF30 Customer (29 Nov 2012 to 6 Mar 2016)

Recent activity

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

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