Benni Benedict Ben-Dov Azaria

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. (no longer approved here)

    FRN 136261

    • [FCA CF] Client dealing (1 Jun 2023 to 31 Mar 2024)
    • [FCA CF] Manager of certification employee (1 Jun 2023 to 31 Mar 2024)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • [FCA CF] Manager of certification employee (26 Nov 2019 to 1 Feb 2023)
    • [FCA CF] Client dealing (26 Nov 2019 to 1 Feb 2023)
    • CF30 Customer (4 Oct 2013 to 29 Sep 2014)
  • Morgan Stanley Bank International Limited (no longer approved here)

    FRN 195430

    • [FCA CF] Manager of certification employee (26 Nov 2019 to 1 Feb 2023)
    • [FCA CF] Client dealing (26 Nov 2019 to 1 Feb 2023)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Client dealing (4 Apr 2018 to 8 Jul 2019)

Recent activity

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

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