Paulo Alexandre Pereira Santos

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.

  • Mizuho Bank, Ltd. (no longer approved here)

    FRN 139195

    • [FCA CF] Material risk taker (1 Apr 2023 to 1 Apr 2024)
    • [FCA CF] Manager of certification employee (7 Mar 2021 to 19 Jan 2026)
    • [FCA CF] Client dealing (7 Mar 2016 to 19 Jan 2026)
    • CF30 Customer (2 Apr 2009 to 6 Mar 2016)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (1 Nov 2007 to 1 Jul 2008)
    • CF23 Corporate Finance Adviser (19 Apr 2007 to 31 Oct 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (1 Nov 2007 to 1 Jul 2008)
    • CF23 Corporate Finance Adviser (16 Sep 2003 to 31 Oct 2007)

Recent activity

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

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