Haaris Zafar

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.

  • HBL BANK UK LIMITED

    FRN 188585

    • SMF18 Other Overall Responsibility (since 21 Mar 2023)
    • [FCA CF] Significant management (since 1 Apr 2022)
    • [FCA CF] Material risk taker (since 1 Apr 2022)
  • Credit Suisse (UK) Limited (no longer approved here)

    FRN 124269

    • [FCA CF] Client dealing (4 May 2018 to 10 Mar 2021)
    • [FCA CF] Manager of certification employee (12 Mar 2018 to 10 Mar 2021)
    • [FCA CF] Functions requiring qualifications (26 Sep 2016 to 10 Mar 2021)
  • Nedbank Limited (no longer approved here)

    FRN 204684

    • CF30 Customer (13 Jan 2014 to 6 Mar 2016)
  • Macquarie Capital (Europe) Limited (no longer approved here)

    FRN 193905

    • CF30 Customer (2 Dec 2011 to 22 Oct 2013)

Recent activity

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

No changes recorded yet.