Juan Quintas Veloso

• Banco Santander, S.A.

  FRN 136261

  • [PRA CF] Significant risk taker or Material risk taker (since 27 Oct 2025)
  • [FCA CF] Material risk taker (since 27 Oct 2025)
  • [FCA CF] Manager of certification employee (since 5 Jun 2024)
  • [FCA CF] Client dealing (since 15 Apr 2024)
  • [FCA CF] Proprietary trader (since 15 Apr 2024)
• Nomura Bank International Plc. (no longer approved here)

  FRN 204419

  • CF30 Customer (29 Jun 2009 to 30 Oct 2015)
• Nomura International Plc (no longer approved here)

  FRN 124422

  • CF30 Customer (16 Dec 2008 to 30 Oct 2015)
• Citigroup Global Markets Limited (no longer approved here)

  FRN 124384

  • CF21 Investment Adviser (16 Dec 2002 to 17 Aug 2006)
• Citibank, N.A. (no longer approved here)

  FRN 124704

  • CF21 Investment Adviser (16 Dec 2002 to 17 Aug 2006)
• JPMorgan Chase Bank, National Association (no longer approved here)

  FRN 124491

  • CF21 Investment Adviser (1 Dec 2001 to 7 Oct 2002)
• J.P. Morgan Europe Limited (no longer approved here)

  FRN 124579

  • CF21 Investment Adviser (1 Dec 2001 to 7 Oct 2002)
• J.P. Morgan Securities plc (no longer approved here)

  FRN 155240

  • CF21 Investment Adviser (1 Dec 2001 to 7 Oct 2002)

No changes recorded yet.