Kirshnee Moodley

Last updated
1 week ago
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Where they hold approval

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

  • SMBC Bank International plc

    FRN 223304

    • [FCA CF] Client dealing (since 2 Mar 2026)
    • [FCA CF] Manager of certification employee (since 2 Mar 2026)
  • Sumitomo Mitsui Banking Corporation, London Branch

    FRN 769072

    • [FCA CF] Manager of certification employee (since 2 Mar 2026)
    • [FCA CF] Client dealing (since 2 Mar 2026)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [PRA CF] Significant risk taker or Material risk taker (15 Apr 2025 to 21 Nov 2025)
    • [FCA CF] Manager of certification employee (24 Jan 2019 to 8 Feb 2019)
    • [FCA CF] Client dealing (24 Dec 2018 to 21 Nov 2025)
  • HSBC UK Bank Plc (no longer approved here)

    FRN 765112

    • [PRA CF] Significant risk taker or Material risk taker (15 Apr 2025 to 21 Nov 2025)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (23 Oct 2006 to 31 Jul 2007)

Recent activity

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

No changes recorded yet.