Rafael Madrid Jorge

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • JEFFERIES INTERNATIONAL LIMITED

    FRN 139253

    • [FCA CF] Client dealing (since 14 Aug 2025)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • [FCA CF] Client dealing (6 Jul 2022 to 28 Jul 2025)
    • [FCA CF] Manager of certification employee (6 Jul 2022 to 28 Jul 2025)
    • [FCA CF] Material risk taker (6 Jul 2022 to 28 Jul 2025)
  • Morgan Stanley Bank International Limited (no longer approved here)

    FRN 195430

    • [FCA CF] Material risk taker (6 Jul 2022 to 28 Jul 2025)
    • [FCA CF] Client dealing (6 Jul 2022 to 28 Jul 2025)
    • [FCA CF] Manager of certification employee (6 Jul 2022 to 28 Jul 2025)
  • Goldman Sachs International Bank (no longer approved here)

    FRN 124659

    • [PRA CF] Significant risk taker or Material risk taker (6 Oct 2021 to 3 Jul 2022)
    • [FCA CF] Client dealing (6 Oct 2021 to 3 Jul 2022)

Recent activity

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

No changes recorded yet.