Lorraine Reategui

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.

  • Wells Fargo Bank, National Association

    FRN 456183

    • SMF3 Executive Director (since 9 Feb 2024)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • [FCA CF] Manager of certification employee (25 Feb 2021 to 2 Aug 2022)
    • [FCA CF] Material risk taker (15 Mar 2018 to 19 Oct 2022)
    • [FCA CF] Significant management (15 Mar 2018 to 19 Oct 2022)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • [FCA CF] Manager of certification employee (25 Feb 2021 to 2 Aug 2022)
    • [FCA CF] Material risk taker (15 Mar 2018 to 19 Oct 2022)
    • [FCA CF] Significant management (15 Mar 2018 to 19 Oct 2022)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • [FCA CF] Manager of certification employee (25 Feb 2021 to 2 Aug 2022)
    • [FCA CF] Material risk taker (15 Mar 2018 to 19 Oct 2022)
    • [FCA CF] Significant management (15 Mar 2018 to 19 Oct 2022)

Recent activity

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

No changes recorded yet.