Cleber Goncalves Trindade

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.

  • ICBC Standard Bank Plc

    FRN 124823

    • [FCA CF] Significant management (since 16 Mar 2020)
    • [FCA CF] Manager of certification employee (since 16 Mar 2018)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
    • CF30 Customer (6 Oct 2009 to 5 May 2011)
  • Cooperatieve Rabobank U.A. (no longer approved here)

    FRN 171596

    • CF30 Customer (1 Nov 2007 to 30 Jun 2008)
    • CF26 Customer Trading (1 Dec 2001 to 15 Apr 2002)
    • CF21 Investment Adviser (1 Dec 2001 to 15 Apr 2002)
  • Investec Bank PLC (no longer approved here)

    FRN 172330

    • CF7 Sole Trader (20 May 2002 to 24 Jun 2002)
    • CF21 Investment Adviser (20 May 2002 to 20 May 2002)
    • CF26 Customer Trading (20 May 2002 to 4 Oct 2002)

Recent activity

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

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