Heenal Shah

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Bank of America, N.A.

    FRN 124642

    • [FCA CF] Material risk taker (since 22 Sep 2022)
    • [FCA CF] Client dealing (since 6 Nov 2018)
  • Merrill Lynch International

    FRN 147150

    • [FCA CF] Material risk taker (since 22 Sep 2022)
    • [FCA CF] Client dealing (since 6 Nov 2018)
  • Commerzbank AG (no longer approved here)

    FRN 124920

    • CF30 Customer (24 Nov 2011 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.