Harshiv Jitendra Rawal

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 Santander, S.A.

    FRN 136261

    • [FCA CF] Client dealing (since 21 Jul 2025)
    • [FCA CF] Manager of certification employee (since 21 Jul 2025)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • [FCA CF] Client dealing (3 Sep 2021 to 10 Apr 2025)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • [FCA CF] Client dealing (24 May 2018 to 25 May 2021)
    • CF30 Customer (12 Jul 2011 to 6 Mar 2016)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • [FCA CF] Client dealing (24 May 2018 to 9 Dec 2019)
    • CF30 Customer (12 Jul 2011 to 6 Mar 2016)

Recent activity

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

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