Gabriela Martinez de Aragon Calvo

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Where they hold approval

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

Mashreqbank psc
FRN 204675
- SMF19 Head of Overseas Branch/Head of Overseas (since 9 Jan 2025)
Caixabank SA (no longer approved here)
FRN 447200
- SMF19 Head of Overseas Branch/Head of Overseas (7 Sep 2022 to 24 Apr 2024)
- SMF21 EEA Branch Senior Manager (EBSM) (5 Nov 2020 to 24 Apr 2024)

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

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A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.