Naeem Choudry

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • MUFG Securities EMEA plc

    FRN 124512

    • [FCA CF] Material risk taker (since 15 Aug 2017)
    • [PRA CF] Significant risk taker or Material risk taker (since 15 Aug 2017)
    • [FCA CF] Client dealing (28 May 2023 to 11 Oct 2023)
    • [FCA CF] Manager of certification employee (28 May 2023 to 11 Oct 2023)
  • MUFG BANK, LTD

    FRN 139189

    • [FCA CF] Material risk taker (since 15 Aug 2017)
    • [PRA CF] Significant risk taker or Material risk taker (since 15 Aug 2017)
    • [FCA CF] Client dealing (28 May 2023 to 11 Oct 2023)
    • [FCA CF] Manager of certification employee (28 May 2023 to 11 Oct 2023)
  • Marex Financial (no longer approved here)

    FRN 442767

    • CF28 Systems and controls (1 Mar 2013 to 28 Nov 2013)
    • CF10a CASS Oversight function (1 Mar 2013 to 28 Nov 2013)
  • Nomura International Plc (no longer approved here)

    FRN 124422

    • CF30 Customer (1 Nov 2007 to 31 Dec 2012)
    • CF26 Customer Trading (22 May 2003 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.