Carlos Selonke De Souza

Last updated
5 days ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Revolut Bank UK Ltd

    FRN 981170

    • SMF24 Chief Operations (since 25 Jul 2024)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • [PRA CF] Managing a material risk taker (10 May 2021 to 31 Aug 2021)
    • [FCA CF] Manager of certification employee (15 May 2020 to 31 Aug 2021)
    • [FCA CF] Material risk taker (18 Mar 2020 to 31 Aug 2021)
    • [PRA CF] Significant risk taker or Material risk taker (18 Mar 2020 to 31 Aug 2021)
  • Cater Allen Limited (no longer approved here)

    FRN 178737

    • [FCA CF] Significant management (18 Mar 2020 to 10 May 2021)

Recent activity

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

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