Rached Ben Hedi Khanfir

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.

  • VTB Capital plc (no longer approved here)

    FRN 144003

    • CF30 Customer (17 Jun 2011 to 4 Jun 2014)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (1 Nov 2007 to 2 Jan 2008)
    • CF21 Investment Adviser (8 Oct 2004 to 31 Oct 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (1 Nov 2007 to 2 Jan 2008)
    • CF21 Investment Adviser (8 Oct 2004 to 31 Oct 2007)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (26 Jun 2003 to 3 Aug 2004)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF21 Investment Adviser (24 Jul 2002 to 4 Apr 2003)
    • CF22 Investment Adviser (Trainee) (16 May 2002 to 24 Jul 2002)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • CF21 Investment Adviser (24 Jul 2002 to 4 Apr 2003)
    • CF22 Investment Adviser (Trainee) (14 May 2002 to 24 Jul 2002)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (24 Jul 2002 to 4 Apr 2003)
    • CF22 Investment Adviser (Trainee) (16 May 2002 to 24 Jul 2002)

Recent activity

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

No changes recorded yet.