Martin Sweeney

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.

  • JPMorgan Chase Bank, National Association

    FRN 124491

    • [FCA CF] Manager of certification employee (since 14 Oct 2022)
    • [FCA CF] Material risk taker (since 7 Mar 2016)
    • [FCA CF] Significant management (7 Mar 2016 to 15 Feb 2019)
    • CF28 Systems and controls (11 Oct 2013 to 6 Mar 2016)
  • J.P. Morgan Securities plc

    FRN 155240

    • [FCA CF] Manager of certification employee (since 14 Oct 2022)
    • [FCA CF] Material risk taker (since 7 Mar 2016)
    • [FCA CF] Significant management (7 Mar 2016 to 15 Feb 2019)
    • CF28 Systems and controls (11 Oct 2013 to 6 Mar 2016)
  • J.P. Morgan Markets Limited

    FRN 114031

    • SMF3 Executive Director (since 15 Jul 2022)
    • SMF4 Chief Risk (since 15 Apr 2020)
    • CF28 Systems and controls (21 Nov 2019 to 8 Dec 2019)
  • J.P. Morgan Mansart Management Limited

    FRN 586182

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • CF28 Systems and controls (11 Oct 2013 to 25 Oct 2013)
  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • CF26 Customer Trading (1 Dec 2001 to 9 Apr 2003)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF26 Customer Trading (1 Dec 2001 to 18 Aug 2003)

Recent activity

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

No changes recorded yet.