Bhupen Velani

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.

  • Bank of America, N.A.

    FRN 124642

    • [FCA CF] Algorithmic trading (since 18 Aug 2023)
    • [FCA CF] Manager of certification employee (since 10 Oct 2022)
    • [FCA CF] Material risk taker (since 22 Sep 2022)
    • [FCA CF] Client dealing (since 24 Aug 2022)
    • [FCA CF] Client dealing (26 Sep 2018 to 21 Jan 2021)
  • Merrill Lynch International

    FRN 147150

    • [FCA CF] Algorithmic trading (since 18 Aug 2023)
    • [FCA CF] Manager of certification employee (since 10 Oct 2022)
    • [FCA CF] Material risk taker (since 22 Sep 2022)
    • [FCA CF] Client dealing (since 24 Aug 2022)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (9 Sep 2010 to 28 Aug 2014)

Recent activity

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

No changes recorded yet.