Beatriz Martin Jimenez

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.

  • CREDIT SUISSE INTERNATIONAL

    FRN 146702

    • SMF1 Chief Executive (since 14 Mar 2024)
    • [PRA CF] Managing a material risk taker (15 Nov 2023 to 5 Nov 2024)
    • [PRA CF] Significant risk taker or Material risk taker (15 Nov 2023 to 3 Feb 2025)
    • [FCA CF] Material risk taker (15 Nov 2023 to 3 Feb 2025)
    • Director of firm who is not a certification employee or a SMF manager (5 Jul 2023 to 14 Mar 2024)
  • UBS AG

    FRN 186958

    • SMF19 Head of Overseas Branch/Head of Overseas (since 5 Apr 2019)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF30 Customer (1 Nov 2007 to 3 Aug 2012)
    • CF21 Investment Adviser (15 Jul 2004 to 31 Oct 2007)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (27 Jun 2002 to 24 Mar 2004)

Recent activity

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

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