Oliver Kadhim

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • HSBC Bank Plc

    FRN 114216

    • [FCA CF] Manager of certification employee (since 15 Apr 2025)
    • [PRA CF] Managing a material risk taker (since 14 Apr 2025)
    • [FCA CF] Client dealing (since 12 Oct 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 21 Jun 2016)
    • [FCA CF] Manager of certification employee (12 Oct 2016 to 8 Jun 2021)
    • CF30 Customer (2 Oct 2009 to 6 Mar 2016)
  • HSBC UK Bank Plc

    FRN 765112

    • [FCA CF] Manager of certification employee (since 15 Apr 2025)
    • [PRA CF] Managing a material risk taker (since 14 Apr 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 23 Jan 2019)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (1 Nov 2007 to 28 Jul 2009)
    • CF21 Investment Adviser (23 Aug 2004 to 31 Oct 2007)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (10 Jun 2003 to 26 May 2004)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (1 Dec 2001 to 25 Apr 2003)

Recent activity

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

No changes recorded yet.