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] Managing a material risk taker (since 7 Nov 2023)
- [FCA CF] Manager of certification employee (since 7 Nov 2023)
- [FCA CF] Client dealing (since 2 Aug 2021)
- SMF1 Chief Executive (17 Dec 2021 to 3 Jan 2023)
- SMF19 Head of Overseas Branch/Head of Overseas (26 Mar 2021 to 3 Jan 2023)
- SMF21 EEA Branch Senior Manager (EBSM) (27 Feb 2019 to 17 Dec 2021)
- [FCA CF] Benchmark submission and administration (20 Feb 2018 to 13 Feb 2019)
- [FCA CF] Client dealing (20 Feb 2018 to 27 Feb 2019)
- [FCA CF] Manager of certification employee (20 Feb 2018 to 27 Feb 2019)
- [FCA CF] Significant management (20 Feb 2018 to 27 Feb 2019)
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- [PRA CF] Significant risk taker or Material risk taker (20 Feb 2018 to 27 Feb 2019)
- [FCA CF] Client dealing (20 Feb 2018 to 27 Feb 2019)
- [FCA CF] Manager of certification employee (20 Feb 2018 to 27 Feb 2019)
- [FCA CF] Material risk taker (20 Feb 2018 to 27 Feb 2019)
- [FCA CF] Significant management (20 Feb 2018 to 27 Feb 2019)
- [PRA CF] Managing a material risk taker (20 Feb 2018 to 27 Feb 2019)
- [FCA CF] Benchmark submission and administration (20 Feb 2018 to 13 Feb 2019)
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- [FCA CF] Significant management (20 Feb 2018 to 13 Feb 2019)
- [FCA CF] Benchmark submission and administration (20 Feb 2018 to 13 Feb 2019)
- [FCA CF] Client dealing (20 Feb 2018 to 13 Feb 2019)
- [FCA CF] Manager of certification employee (20 Feb 2018 to 13 Feb 2019)
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- CF30 Customer (12 Dec 2012 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
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