Jacqueline Lavina Uhi

Last updated
1 week ago
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Where they hold approval

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

  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [FCA CF] Manager of certification employee (12 Jan 2021 to 4 Feb 2021)
    • [FCA CF] Significant management (11 Aug 2020 to 7 Jan 2021)
    • [PRA CF] Significant risk taker or Material risk taker (5 Nov 2019 to 16 Jun 2023)
    • [PRA CF] Managing a material risk taker (30 Mar 2017 to 1 Jul 2018)
  • HSBC UK Bank Plc (no longer approved here)

    FRN 765112

    • [FCA CF] Significant management (11 Aug 2020 to 7 Jan 2021)
    • [FCA CF] Manager of certification employee (17 Apr 2020 to 7 May 2020)
    • [PRA CF] Significant risk taker or Material risk taker (5 Nov 2019 to 16 Jun 2023)
    • [PRA CF] Managing a material risk taker (1 Jul 2018 to 7 Nov 2019)

Recent activity

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

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