Ravi Dev Tiwari

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.

  • Bank of Scotland plc

    FRN 169628

    • [FCA CF] Manager of certification employee (since 3 Mar 2026)
    • [PRA CF] Managing a material risk taker (since 3 Mar 2026)
  • Lloyds Bank PLC

    FRN 119278

    • [PRA CF] Managing a material risk taker (since 22 Jun 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 22 Jun 2023)
    • [FCA CF] Manager of certification employee (since 22 Jun 2023)
    • [FCA CF] Material risk taker (since 22 Jun 2023)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • [FCA CF] Client dealing (7 Sep 2016 to 25 Jun 2021)
    • [FCA CF] Manager of certification employee (7 Sep 2016 to 25 Jun 2021)
    • CF30 Customer (1 Jan 2013 to 6 Mar 2016)
  • Morgan Stanley Bank International Limited (no longer approved here)

    FRN 195430

    • [FCA CF] Manager of certification employee (7 Sep 2016 to 25 Jun 2021)
    • [FCA CF] Client dealing (7 Sep 2016 to 25 Jun 2021)

Recent activity

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

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