Hind Chawki

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.

  • Standard Chartered Bank

    FRN 114276

    • [FCA CF] Manager of certification employee (since 13 Oct 2025)
    • [FCA CF] Material risk taker (since 21 Sep 2020)
    • [PRA CF] Significant risk taker or Material risk taker (since 21 Sep 2020)
    • [FCA CF] Client dealing (21 Sep 2020 to 14 Oct 2024)
  • ICBC Standard Bank Plc (no longer approved here)

    FRN 124823

    • [FCA CF] Manager of certification employee (4 Oct 2018 to 30 Dec 2019)
    • [FCA CF] Client dealing (14 Sep 2016 to 17 Sep 2020)
  • Barclays Capital Securities Limited (no longer approved here)

    FRN 124431

    • CF30 Customer (1 Nov 2007 to 8 Dec 2008)
    • CF21 Investment Adviser (14 Jun 2007 to 31 Oct 2007)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (1 Dec 2001 to 4 Apr 2007)

Recent activity

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

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