Jan Philipp Scheffel

Last updated
2 weeks ago
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Where they hold approval

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

  • Goldman Sachs Bank USA

    FRN 582328

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2023)
    • [FCA CF] Client dealing (since 1 Jan 2021)
  • Goldman Sachs International Bank

    FRN 124659

    • [FCA CF] Client dealing (since 24 Aug 2018)
    • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2020 to 31 Dec 2022)
  • Goldman Sachs International

    FRN 142888

    • [PRA CF] Managing a material risk taker (since 31 May 2019)
    • [FCA CF] Manager of certification employee (since 31 May 2019)
    • [FCA CF] Client dealing (since 20 Aug 2018)
    • [PRA CF] Significant risk taker or Material risk taker (since 20 Aug 2018)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Client dealing (7 Mar 2016 to 18 May 2018)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 18 May 2018)
    • [FCA CF] Material risk taker (7 Mar 2016 to 16 Aug 2018)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (18 May 2006 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (8 Nov 2005 to 18 May 2006)

Recent activity

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

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