Fareed Terence Ali

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.

  • Daiwa Capital Markets Europe Limited (no longer approved here)

    FRN 124490

    • [FCA CF] Material risk taker (18 May 2020 to 19 Jul 2020)
  • Goldman Sachs International Bank (no longer approved here)

    FRN 124659

    • [PRA CF] Significant risk taker or Material risk taker (31 Mar 2019 to 31 Mar 2019)
    • SMF5 Head of Internal Audit (7 Mar 2016 to 31 Dec 2018)
    • CF28 Systems and controls (19 Mar 2013 to 6 Mar 2016)
  • Goldman Sachs Bank USA (no longer approved here)

    FRN 582328

    • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2017 to 31 Mar 2019)

Recent activity

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

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