Michael Halaby

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.

  • MUFG BANK, LTD

    FRN 139189

    • [PRA CF] Significant risk taker or Material risk taker (since 5 Oct 2021)
    • [FCA CF] Manager of certification employee (since 5 Oct 2021)
    • [FCA CF] Material risk taker (since 5 Oct 2021)
    • [FCA CF] Client dealing (since 5 Oct 2021)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Client dealing (7 Mar 2016 to 23 Nov 2020)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 1 Apr 2016)
    • CF30 Customer (19 Jun 2014 to 6 Mar 2016)

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

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