Maria Angelica Pabon Centeno

Watch for changes

Where they hold approval

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

Nomura International Plc (no longer approved here)
FRN 124422
- [FCA CF] Material risk taker (4 Nov 2024 to 30 Jun 2025)
- [FCA CF] Client dealing (2 Feb 2024 to 30 Jun 2025)
JEFFERIES INTERNATIONAL LIMITED (no longer approved here)
FRN 139253
- [FCA CF] Client dealing (16 Jun 2021 to 31 Jan 2023)
Goldman Sachs International Bank (no longer approved here)
FRN 124659
- [FCA CF] Client dealing (7 Mar 2016 to 16 Nov 2020)
- CF30 Customer (7 Apr 2015 to 6 Mar 2016)
Goldman Sachs Bank USA (no longer approved here)
FRN 582328
- CF30 Customer (7 Apr 2015 to 6 Mar 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.