Benjamin Shemie

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] Manager of certification employee (since 26 Nov 2018)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • CF30 Customer (14 Nov 2014 to 6 Mar 2016)
  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • [FCA CF] Client dealing (7 Mar 2016 to 25 Nov 2018)
    • CF30 Customer (14 Nov 2014 to 6 Mar 2016)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (20 Jul 2010 to 12 Sep 2014)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (20 Jul 2010 to 12 Sep 2014)

Recent activity

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

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