Juan Sebastian Colabella Besio

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Santander UK Plc

    FRN 106054

    • [FCA CF] Proprietary trader (since 5 Feb 2024)
    • [FCA CF] Material risk taker (since 19 Dec 2019)
    • [FCA CF] Manager of certification employee (since 19 Dec 2019)
    • [FCA CF] Significant management (since 19 Dec 2019)
    • [PRA CF] Significant risk taker or Material risk taker (since 19 Dec 2019)
    • [FCA CF] Client dealing (since 28 Feb 2017)
    • [FCA CF] Proprietary trader (28 Feb 2017 to 19 Dec 2018)
    • CF30 Customer (18 Sep 2012 to 6 Mar 2016)
  • Santander Financial Services plc

    FRN 146003

    • [FCA CF] Proprietary trader (since 5 Feb 2024)
    • [FCA CF] Manager of certification employee (since 19 Dec 2019)
    • [FCA CF] Significant management (since 19 Dec 2019)
    • [FCA CF] Client dealing (since 28 Feb 2017)
    • [FCA CF] Proprietary trader (28 Feb 2017 to 19 Dec 2018)
    • CF30 Customer (18 Sep 2012 to 6 Mar 2016)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (28 Oct 2011 to 3 Aug 2012)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (1 Nov 2007 to 3 Aug 2012)
    • CF21 Investment Adviser (5 Apr 2005 to 31 Oct 2007)
    • CF26 Customer Trading (7 Mar 2005 to 5 Apr 2005)

Recent activity

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

No changes recorded yet.