Eduardo Dionicio Trocha

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.

  • Banco Santander, S.A.

    FRN 136261

    • [PRA CF] Managing a material risk taker (since 30 Jul 2024)
    • [FCA CF] Manager of certification employee (since 8 May 2024)
    • [FCA CF] Significant management (since 5 Dec 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 5 Dec 2023)
    • [FCA CF] Client dealing (since 5 Dec 2023)
    • [FCA CF] Material risk taker (since 5 Dec 2023)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • [FCA CF] Material risk taker (1 Jan 2018 to 31 Aug 2023)
    • [FCA CF] Client dealing (7 Mar 2016 to 31 Aug 2023)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 31 Aug 2023)
    • CF30 Customer (18 Apr 2011 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.