Mandy Jennifer DeFilippo

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.

  • Standard Chartered Bank

    FRN 114276

    • [FCA CF] Manager of certification employee (since 9 Dec 2025)
    • [FCA CF] Material risk taker (since 24 Mar 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 24 Mar 2025)
    • [FCA CF] Significant management (18 Aug 2025 to 7 Mar 2026)
  • Morgan Stanley Bank International Limited (no longer approved here)

    FRN 195430

    • SMF3 Executive Director (11 Dec 2018 to 31 Jul 2022)
    • [FCA CF] Manager of certification employee (7 Sep 2016 to 10 Dec 2018)
    • [FCA CF] Material risk taker (7 Mar 2016 to 10 Dec 2018)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • [FCA CF] Manager of certification employee (8 Feb 2017 to 6 Mar 2022)
    • [FCA CF] Material risk taker (8 Feb 2017 to 6 Mar 2022)

Recent activity

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

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