Leopoldo Martinez Cruz

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.

  • Santander UK Plc (no longer approved here)

    FRN 106054

    • CF1 Director (AR) (9 Sep 2019 to 14 Oct 2021)
    • [FCA CF] Manager of certification employee (19 Aug 2019 to 1 Apr 2021)
    • [FCA CF] Material risk taker (19 Aug 2019 to 1 Apr 2021)
    • [FCA CF] Significant management (19 Aug 2019 to 31 Jul 2020)
    • [PRA CF] Significant risk taker or Material risk taker (19 Aug 2019 to 1 Apr 2021)
  • Santander Operations UK (no longer approved here)

    FRN 409709

    • Employed By (9 Sep 2019 to 14 Oct 2021)

Recent activity

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

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