Paul Jochen Ebert

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.

  • Tabeo Finance Limited

    FRN 777539

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF28 Systems and controls (19 Jan 2018 to 8 Dec 2019)
    • CF1 Director (20 Jul 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jul 2017 to 15 Aug 2017)
    • CF3 Chief Executive (20 Jul 2017 to 8 Dec 2019)
  • Healthcare Finance Limited (no longer approved here)

    FRN 777540

    • CF28 Systems and controls (19 Jan 2018 to 8 Nov 2018)
    • CF11 Money Laundering Reporting (19 Jan 2018 to 8 Nov 2018)
    • CF3 Chief Executive (20 Jul 2017 to 8 Nov 2018)
    • CF1 Director (20 Jul 2017 to 8 Nov 2018)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF30 Customer (15 Jun 2012 to 25 Aug 2012)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (15 Jun 2012 to 25 Aug 2012)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (1 Nov 2007 to 26 Apr 2012)
    • CF21 Investment Adviser (14 Sep 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.