Murtaza Moulvi

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.

  • Standard Chartered Bank (no longer approved here)

    FRN 114276

    • [FCA CF] Material risk taker (23 Aug 2023 to 3 Jan 2024)
    • [PRA CF] Significant risk taker or Material risk taker (23 Aug 2023 to 3 Jan 2024)
    • [FCA CF] Manager of certification employee (18 Mar 2022 to 13 Apr 2022)
    • [FCA CF] Client dealing (7 Sep 2016 to 3 Jan 2024)
    • CF30 Customer (17 Jun 2011 to 23 Dec 2014)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (27 May 2008 to 31 Dec 2010)

Recent activity

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

No changes recorded yet.