Mario Gabriel Shamtani

Last updated
1 week ago
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Where they hold approval

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

  • HSBC Bank Plc

    FRN 114216

    • [PRA CF] Significant risk taker or Material risk taker (since 16 Sep 2025)
    • [PRA CF] Managing a material risk taker (since 14 Apr 2025)
    • [FCA CF] Manager of certification employee (since 3 Apr 2025)
  • HSBC UK Bank Plc

    FRN 765112

    • [PRA CF] Significant risk taker or Material risk taker (since 16 Sep 2025)
    • [PRA CF] Managing a material risk taker (since 14 Apr 2025)
    • [FCA CF] Manager of certification employee (since 3 Apr 2025)
  • JPMorgan Funds Limited (no longer approved here)

    FRN 119346

    • [FCA CF] Manager of certification employee (29 Sep 2023 to 30 Jan 2025)
  • JPMorgan Asset Management (UK) Limited (no longer approved here)

    FRN 119337

    • [FCA CF] Manager of certification employee (20 May 2022 to 30 Jan 2025)
  • J.P. Morgan SE (no longer approved here)

    FRN 755066

    • [FCA CF] Manager of certification employee (20 May 2022 to 30 Jan 2025)
  • J.P. Morgan Markets Limited (no longer approved here)

    FRN 114031

    • [FCA CF] Manager of certification employee (16 Sep 2020 to 30 Jan 2025)
    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Dec 2021)
    • [FCA CF] Significant management (9 Dec 2019 to 30 Jan 2025)
    • CF29 Significant management (7 May 2019 to 8 Dec 2019)
  • J.P. Morgan Mansart Management Limited (no longer approved here)

    FRN 586182

    • [FCA CF] Significant management (22 Jan 2020 to 30 Jan 2025)
    • [FCA CF] Material risk taker (22 Jan 2020 to 30 Jan 2025)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • [FCA CF] Manager of certification employee (11 Mar 2019 to 30 Jan 2025)
    • [FCA CF] Significant management (4 Mar 2019 to 30 Jan 2025)
    • [FCA CF] Material risk taker (3 Sep 2018 to 30 Jan 2025)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • [FCA CF] Manager of certification employee (11 Mar 2019 to 14 Oct 2019)
    • [FCA CF] Significant management (4 Mar 2019 to 30 Jan 2025)
    • [FCA CF] Material risk taker (3 Sep 2018 to 30 Jan 2025)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • [FCA CF] Manager of certification employee (11 Mar 2019 to 30 Jan 2025)
    • [FCA CF] Significant management (4 Mar 2019 to 30 Jan 2025)
    • [FCA CF] Material risk taker (3 Sep 2018 to 30 Jan 2025)

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

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