Kazi Mamun Shahid

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.

  • Clearbrook Capital Partners LLP (no longer approved here)

    FRN 402125

    • CF10 Compliance Oversight (3 Jun 2009 to 31 Mar 2017)
    • CF30 Customer (3 Jun 2009 to 31 Mar 2017)
    • CF11 Money Laundering Reporting (3 Jun 2009 to 31 Mar 2017)
  • Wells Fargo Securities International Limited (no longer approved here)

    FRN 186745

    • CF30 Customer (1 Nov 2007 to 30 Jun 2008)
    • CF23 Corporate Finance Adviser (9 Aug 2007 to 31 Oct 2007)
  • Investec Bank PLC (no longer approved here)

    FRN 172330

    • CF26 Customer Trading (23 Aug 2002 to 2 Apr 2003)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 27 Jul 2007)

Recent activity

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

No changes recorded yet.