Muddit Poonia

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.

  • Morgan Stanley & Co. International Plc

    FRN 165935

    • [FCA CF] Client dealing (since 21 Jul 2025)
    • [FCA CF] Manager of certification employee (since 21 Jul 2025)
  • Morgan Stanley Bank International Limited

    FRN 195430

    • [FCA CF] Manager of certification employee (since 21 Jul 2025)
    • [FCA CF] Client dealing (since 21 Jul 2025)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [FCA CF] Manager of certification employee (15 Apr 2025 to 25 Apr 2025)
    • [FCA CF] Client dealing (30 Sep 2024 to 25 Apr 2025)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Manager of certification employee (24 Jun 2022 to 14 Sep 2023)
    • [FCA CF] Client dealing (14 Dec 2017 to 14 Sep 2023)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Manager of certification employee (24 Jun 2022 to 14 Sep 2023)
    • [FCA CF] Client dealing (14 Dec 2017 to 14 Sep 2023)
  • Goldman Sachs International Bank (no longer approved here)

    FRN 124659

    • CF30 Customer (19 Nov 2015 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.