Elena Paitra

Last updated
1 week ago
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Where they hold approval

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

  • SMBC Bank International plc

    FRN 223304

    • SMF6 Head of Key Business Areas (since 17 May 2024)
    • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2021 to 31 May 2024)
    • [FCA CF] Client dealing (1 Oct 2021 to 31 May 2024)
    • [FCA CF] Manager of certification employee (1 Oct 2021 to 31 May 2024)
    • [FCA CF] Material risk taker (1 Oct 2021 to 31 May 2024)
    • [FCA CF] Significant management (1 Oct 2021 to 31 May 2024)
  • Sumitomo Mitsui Banking Corporation, London Branch

    FRN 769072

    • [FCA CF] Significant management (since 1 Oct 2021)
    • [FCA CF] Client dealing (since 1 Oct 2021)
    • [FCA CF] Manager of certification employee (since 1 Oct 2021)
    • [FCA CF] Material risk taker (since 1 Oct 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 Oct 2021)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • [FCA CF] Client dealing (24 Oct 2018 to 4 May 2021)
    • [FCA CF] Manager of certification employee (24 Oct 2018 to 4 May 2021)
    • [FCA CF] Material risk taker (24 Oct 2018 to 4 May 2021)
    • [PRA CF] Managing a material risk taker (24 Oct 2018 to 16 Apr 2019)
    • [PRA CF] Significant risk taker or Material risk taker (24 Oct 2018 to 4 May 2021)
    • CF30 Customer (21 Mar 2014 to 6 Mar 2016)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • [PRA CF] Significant risk taker or Material risk taker (24 Oct 2018 to 4 May 2021)
    • [FCA CF] Client dealing (24 Oct 2018 to 4 May 2021)
    • [FCA CF] Manager of certification employee (24 Oct 2018 to 4 May 2021)
    • [FCA CF] Material risk taker (24 Oct 2018 to 4 May 2021)
    • [PRA CF] Managing a material risk taker (24 Oct 2018 to 16 Apr 2019)
    • CF30 Customer (21 Mar 2014 to 6 Mar 2016)

Recent activity

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

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