Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Nacional Financiera SNC
FRN 172327
- [FCA CF] Significant management (since 9 Dec 2019)
- [FCA CF] CASS oversight function (20 Dec 2021 to 23 Mar 2023)
- CF28 Systems and controls (9 Apr 2018 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.