Harvey Twomey

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.

  • The Bank of New York Mellon

    FRN 122467

    • [FCA CF] Significant management (since 8 Oct 2025)
    • [FCA CF] Client dealing (18 Jul 2018 to 23 Jul 2025)
    • [FCA CF] Manager of certification employee (18 Jul 2018 to 23 Jul 2025)
    • [PRA CF] Significant risk taker or Material risk taker (18 Jul 2018 to 23 Jul 2025)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Material risk taker (7 Mar 2016 to 4 Sep 2017)
    • [FCA CF] Client dealing (7 Mar 2016 to 4 Sep 2017)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 4 Sep 2017)
    • CF30 Customer (22 Aug 2014 to 6 Mar 2016)

Recent activity

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

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