Omar Bennani

Last updated
1 week ago
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Where they hold approval

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

  • J.P. Morgan SE (no longer approved here)

    FRN 755066

    • [FCA CF] Material risk taker (12 Mar 2021 to 1 Jul 2021)
    • [FCA CF] Client dealing (1 Feb 2021 to 1 Jul 2021)
    • [FCA CF] Manager of certification employee (1 Feb 2021 to 1 Jul 2021)
    • CF30 Customer (20 Feb 2019 to 11 Aug 2019)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • [FCA CF] Manager of certification employee (1 Feb 2021 to 1 Jul 2021)
    • [FCA CF] Algorithmic trading (16 Aug 2016 to 11 Aug 2019)
    • [FCA CF] Material risk taker (7 Mar 2016 to 11 Aug 2019)
    • [FCA CF] Client dealing (7 Mar 2016 to 11 Aug 2019)
    • CF30 Customer (1 Oct 2010 to 6 Mar 2016)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • [FCA CF] Client dealing (16 Dec 2020 to 1 Jul 2021)
    • [FCA CF] Material risk taker (17 May 2017 to 11 Aug 2019)
    • [FCA CF] Algorithmic trading (16 Aug 2016 to 11 Aug 2019)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 11 Aug 2019)
    • CF30 Customer (1 Oct 2010 to 6 Mar 2016)
  • Capula Investment Management LLP (no longer approved here)

    FRN 433422

    • CF30 Customer (12 Aug 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.