Mohammed-Adil Dinari

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.

  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • [FCA CF] Material risk taker (10 Feb 2023 to 28 Sep 2023)
    • [FCA CF] Client dealing (19 Oct 2022 to 28 Sep 2023)
    • CF30 Customer (14 Aug 2013 to 6 Mar 2016)
  • JEFFERIES INTERNATIONAL LIMITED (no longer approved here)

    FRN 139253

    • [FCA CF] Significant management (5 Nov 2021 to 15 Aug 2022)
    • [FCA CF] Client dealing (5 Nov 2021 to 15 Aug 2022)
    • [FCA CF] Material risk taker (5 Nov 2021 to 15 Aug 2022)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • [PRA CF] Significant risk taker or Material risk taker (6 Jan 2021 to 18 Sep 2021)
    • [FCA CF] Client dealing (6 Jan 2021 to 20 Jul 2021)
    • [FCA CF] Material risk taker (6 Jan 2021 to 18 Sep 2021)

Recent activity

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

No changes recorded yet.