Davinder Rajen Singh Bahia

Last updated
2 weeks ago
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Where they hold approval

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

  • Evercore Partners International LLP (no longer approved here)

    FRN 532714

    • SMF16 Compliance Oversight (9 Dec 2019 to 26 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Jun 2020)
    • SMF27 Partner (9 Dec 2019 to 26 Jun 2020)
    • CF10 Compliance Oversight (25 Mar 2013 to 8 Dec 2019)
    • CF4 Partner (25 Mar 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 Mar 2013 to 8 Dec 2019)
  • Evercore ISI International Limited (no longer approved here)

    FRN 575376

    • SMF16 Compliance Oversight (9 Dec 2019 to 26 Jun 2020)
    • SMF3 Executive Director (9 Dec 2019 to 26 Jun 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 26 Jun 2020)
    • CF1 Director (2 Dec 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Dec 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Dec 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.