Where they hold approval

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

  • Banco Bilbao Vizcaya Argentaria SA (no longer approved here)

    FRN 139228

    • [FCA CF] Significant management (11 Apr 2022 to 31 Aug 2022)
    • [FCA CF] Client dealing (11 Feb 2022 to 31 Aug 2022)
    • [FCA CF] Material risk taker (6 Mar 2017 to 31 Aug 2022)
    • CF30 Customer (11 May 2011 to 14 Sep 2012)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (17 Oct 2012 to 24 Dec 2015)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (17 Oct 2012 to 24 Dec 2015)

Recent activity

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

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