Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Banco Santander, S.A.
FRN 136261
- [PRA CF] Significant risk taker or Material risk taker (since 30 Jun 2025)
- [FCA CF] Client dealing (since 30 Jun 2025)
- [FCA CF] Manager of certification employee (since 30 Jun 2025)
- [FCA CF] Material risk taker (since 30 Jun 2025)
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- [FCA CF] Material risk taker (21 Oct 2024 to 28 Feb 2025)
- [FCA CF] Client dealing (28 Aug 2024 to 28 Feb 2025)
- [FCA CF] Manager of certification employee (28 Aug 2024 to 28 Feb 2025)
- CF30 Customer (14 Oct 2008 to 10 Nov 2008)
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- [FCA CF] Client dealing (25 Jan 2023 to 25 Dec 2023)
- [PRA CF] Significant risk taker or Material risk taker (1 Jan 2020 to 1 Sep 2020)
- [FCA CF] Material risk taker (1 Jan 2020 to 30 Aug 2020)
- CF30 Customer (18 Jun 2010 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.