Naveen Paul

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.

  • Deutsche Bank AG

    FRN 150018

    • [FCA CF] Material risk taker (since 1 Jan 2023)
    • [FCA CF] Client dealing (since 17 Dec 2018)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (9 Sep 2009 to 15 Jun 2011)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (9 Sep 2009 to 15 Jun 2011)
  • Landesbank Baden-Wurttemberg (no longer approved here)

    FRN 204779

    • CF30 Customer (26 Jun 2008 to 1 Jul 2009)
  • Commerzbank AG (no longer approved here)

    FRN 124920

    • CF21 Investment Adviser (29 Jan 2003 to 22 Dec 2004)
    • CF22 Investment Adviser (Trainee) (18 Sep 2002 to 29 Jan 2003)

Recent activity

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

No changes recorded yet.