Juan Saffon

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.

  • Banco Santander, S.A.

    FRN 136261

    • [FCA CF] Client dealing (since 22 Sep 2023)
    • SMF22 Other Local Responsibility (since 22 Sep 2023)
    • [PRA CF] Significant risk taker or Material risk taker (14 Aug 2023 to 22 Sep 2023)
    • [FCA CF] Material risk taker (14 Aug 2023 to 22 Sep 2023)
    • [FCA CF] Significant management (14 Aug 2023 to 22 Sep 2023)
    • [PRA CF] Managing a material risk taker (14 Aug 2023 to 22 Sep 2023)
    • [FCA CF] Client dealing (7 Mar 2016 to 22 Sep 2023)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 22 Sep 2023)
    • CF30 Customer (2 Feb 2010 to 6 Mar 2016)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 28 Jan 2020)
    • [FCA CF] Client dealing (7 Mar 2016 to 28 Jan 2020)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 28 Jan 2020)
    • [FCA CF] Material risk taker (7 Mar 2016 to 28 Jan 2020)
    • [FCA CF] Significant management (7 Mar 2016 to 28 Jan 2020)
    • [PRA CF] Managing a material risk taker (7 Mar 2016 to 28 Jan 2020)
    • CF30 Customer (29 Sep 2015 to 6 Mar 2016)
  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • [FCA CF] Significant management (7 Mar 2016 to 4 Feb 2019)
    • [FCA CF] Client dealing (7 Mar 2016 to 4 Feb 2019)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 4 Feb 2019)
    • CF30 Customer (3 Dec 2009 to 6 Mar 2016)

Recent activity

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

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