Enrique Antonio Moanack Ripley

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 Bilbao Vizcaya Argentaria SA

    FRN 139228

    • [FCA CF] Client dealing (since 29 May 2025)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • [FCA CF] Manager of certification employee (12 Nov 2018 to 25 Jan 2024)
    • [FCA CF] Client dealing (7 Mar 2016 to 25 Jan 2024)
    • [FCA CF] Material risk taker (7 Mar 2016 to 25 Jan 2024)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (19 Dec 2006 to 31 Oct 2007)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • [FCA CF] Manager of certification employee (12 Nov 2018 to 25 Jan 2024)
    • [FCA CF] Material risk taker (7 Mar 2016 to 25 Jan 2024)
    • [FCA CF] Client dealing (7 Mar 2016 to 25 Jan 2024)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (19 Dec 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.