Deven Sthankiya

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.

  • Standard Chartered Bank

    FRN 114276

    • [FCA CF] Client dealing (since 22 Nov 2021)
    • [FCA CF] Material risk taker (17 Oct 2022 to 18 Aug 2025)
    • [PRA CF] Significant risk taker or Material risk taker (17 Oct 2022 to 18 Aug 2025)
  • Cantor Fitzgerald Europe (no longer approved here)

    FRN 149380

    • CF30 Customer (27 Jan 2015 to 3 Jun 2016)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (11 Aug 2008 to 16 Jan 2012)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (1 Nov 2007 to 4 Apr 2008)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (1 Nov 2007 to 4 Apr 2008)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.