Marwan Dagher

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

    • [FCA CF] Significant management (since 21 Sep 2022)
    • [FCA CF] Manager of certification employee (since 23 Feb 2022)
    • [PRA CF] Significant risk taker or Material risk taker (since 23 Feb 2022)
    • [PRA CF] Managing a material risk taker (since 12 Feb 2022)
    • [PRA CF] Managing a material risk taker (16 Apr 2021 to 14 May 2021)
    • [FCA CF] Client dealing (15 Nov 2016 to 15 Jan 2021)
    • [PRA CF] Significant risk taker or Material risk taker (23 Jun 2016 to 15 Jan 2021)
    • [FCA CF] Manager of certification employee (23 Jun 2016 to 8 Jan 2021)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • HSBC UK Bank Plc

    FRN 765112

    • [FCA CF] Significant management (since 21 Sep 2022)
    • [PRA CF] Significant risk taker or Material risk taker (since 23 Feb 2022)
    • [FCA CF] Manager of certification employee (since 23 Feb 2022)
    • [PRA CF] Managing a material risk taker (since 12 Feb 2022)
    • [PRA CF] Significant risk taker or Material risk taker (17 Jan 2019 to 15 Jan 2021)
    • [PRA CF] Managing a material risk taker (7 Jan 2019 to 15 Jan 2021)
    • [FCA CF] Manager of certification employee (2 Aug 2018 to 15 Aug 2018)

Recent activity

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

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