Sandeep Chatterjee

Last updated
5 days ago
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Where they hold approval

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

  • UniCredit Bank GmbH

    FRN 989311

    • [FCA CF] Client dealing (since 14 May 2025)
  • SMBC Bank International plc (no longer approved here)

    FRN 223304

    • [FCA CF] Client dealing (23 Sep 2024 to 30 Nov 2024)
    • [FCA CF] Manager of certification employee (23 Sep 2024 to 30 Nov 2024)
  • SMBC Nikko Capital Markets Limited (no longer approved here)

    FRN 171935

    • [FCA CF] Manager of certification employee (4 Apr 2024 to 30 Nov 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 30 Nov 2024)
    • CF30 Customer (15 Nov 2017 to 8 Dec 2019)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (3 Jul 2012 to 6 Mar 2016)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (3 Jul 2012 to 6 Mar 2016)

Recent activity

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

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