NEREA LAFUENTE RUIZ

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.

  • Marshall Wace LLP (no longer approved here)

    FRN 228531

    • [FCA CF] Manager of certification employee (31 Aug 2022 to 3 Feb 2026)
    • [FCA CF] Client dealing (17 Mar 2021 to 3 Feb 2026)
    • [FCA CF] Material risk taker (17 Mar 2021 to 30 Sep 2021)
    • CF30 Customer (29 Nov 2018 to 8 Dec 2019)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF30 Customer (23 May 2014 to 6 Mar 2016)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (23 May 2014 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.