Lucia Merchan Paules

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.

  • Banco Santander, S.A.

    FRN 136261

    • [FCA CF] Manager of certification employee (since 21 Nov 2023)
    • [FCA CF] Client dealing (since 12 Oct 2023)
    • [FCA CF] Client dealing (19 Jul 2021 to 28 Jun 2023)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • [FCA CF] Client dealing (17 Apr 2018 to 20 Mar 2020)
  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • [FCA CF] Client dealing (15 Nov 2017 to 21 Mar 2019)

Recent activity

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

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