Rajeev Shah

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.

  • MONZO BANK LIMITED

    FRN 730427

    • [FCA CF] Material risk taker (since 21 Jan 2026)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [PRA CF] Managing a material risk taker (15 May 2025 to 22 Jan 2026)
    • [FCA CF] Manager of certification employee (18 Dec 2024 to 28 Nov 2025)
    • [FCA CF] Significant management (14 Aug 2023 to 28 Nov 2025)
    • [PRA CF] Significant risk taker or Material risk taker (29 Mar 2019 to 6 Aug 2019)
  • HSBC UK Bank Plc (no longer approved here)

    FRN 765112

    • [PRA CF] Managing a material risk taker (15 May 2025 to 22 Jan 2026)
    • [FCA CF] Manager of certification employee (18 Dec 2024 to 28 Nov 2025)
    • [FCA CF] Significant management (14 Aug 2023 to 28 Nov 2025)
    • [PRA CF] Significant risk taker or Material risk taker (26 Aug 2022 to 28 Nov 2025)

Recent activity

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

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