Ignacio Moreno

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.

  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • [FCA CF] Client dealing (5 Sep 2022 to 31 Aug 2023)
    • [FCA CF] Material risk taker (5 Sep 2022 to 31 Aug 2023)
    • [PRA CF] Significant risk taker or Material risk taker (5 Sep 2022 to 31 Aug 2023)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • [FCA CF] Client dealing (18 Jan 2018 to 21 Aug 2022)
    • [FCA CF] Manager of certification employee (18 Jan 2018 to 21 Aug 2022)
  • Morgan Stanley Bank International Limited (no longer approved here)

    FRN 195430

    • [FCA CF] Client dealing (18 Jan 2018 to 21 Aug 2022)
    • [FCA CF] Manager of certification employee (18 Jan 2018 to 21 Aug 2022)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (23 Oct 2009 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.