Paras Shah

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.

  • Deutsche Bank AG

    FRN 150018

    • [FCA CF] Client dealing (since 3 Jun 2023)
  • BTIG Limited (no longer approved here)

    FRN 484589

    • [FCA CF] Material risk taker (9 Jan 2023 to 27 Feb 2023)
    • [FCA CF] Significant management (14 Nov 2022 to 27 Feb 2023)
    • [FCA CF] Client dealing (9 Jun 2022 to 14 Nov 2022)
  • Sun Global Investments Limited (no longer approved here)

    FRN 474277

    • [FCA CF] Client dealing (27 Jan 2022 to 6 May 2022)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (15 Dec 2017 to 18 Dec 2020)
    • [FCA CF] Manager of certification employee (8 Nov 2017 to 18 Dec 2020)
    • [FCA CF] Client dealing (8 Nov 2017 to 18 Dec 2020)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Client dealing (8 Nov 2017 to 18 Dec 2020)
    • [FCA CF] Manager of certification employee (8 Nov 2017 to 18 Dec 2020)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Client dealing (8 Nov 2017 to 18 Dec 2020)
    • [FCA CF] Manager of certification employee (8 Nov 2017 to 18 Dec 2020)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (8 Dec 2010 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.