Firas Zenie

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.

  • Morgan Stanley & Co. International Plc

    FRN 165935

    • [FCA CF] Algorithmic trading (since 21 Feb 2025)
    • [FCA CF] Client dealing (since 29 Jun 2021)
    • [FCA CF] Manager of certification employee (since 29 Jun 2021)
    • [FCA CF] Material risk taker (29 Jun 2021 to 6 Mar 2026)
  • Morgan Stanley Bank International Limited

    FRN 195430

    • [FCA CF] Algorithmic trading (since 21 Feb 2025)
    • [FCA CF] Manager of certification employee (since 29 Jun 2021)
    • [FCA CF] Client dealing (since 29 Jun 2021)
    • [FCA CF] Material risk taker (29 Jun 2021 to 6 Mar 2026)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 24 Jun 2021)
    • [FCA CF] Material risk taker (18 Dec 2020 to 24 Jun 2021)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Manager of certification employee (2 Nov 2017 to 24 Jun 2021)
    • [FCA CF] Client dealing (2 Nov 2017 to 24 Jun 2021)
    • [FCA CF] Material risk taker (2 Nov 2017 to 24 Jun 2021)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Manager of certification employee (2 Nov 2017 to 24 Jun 2021)
    • [FCA CF] Client dealing (2 Nov 2017 to 24 Jun 2021)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • CF30 Customer (6 Nov 2014 to 6 Mar 2016)
  • Barclays Capital Securities Limited (no longer approved here)

    FRN 124431

    • CF30 Customer (1 Nov 2007 to 12 Apr 2011)
    • CF21 Investment Adviser (3 Dec 2004 to 31 Oct 2007)

Recent activity

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

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