Saqib Ahmed Waraich

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.

  • MUFG BANK, LTD

    FRN 139189

    • [FCA CF] Client dealing (since 12 Dec 2016)
    • [FCA CF] Material risk taker (12 Dec 2016 to 13 Dec 2016)
    • [PRA CF] Significant risk taker or Material risk taker (12 Dec 2016 to 13 Dec 2016)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF30 Customer (13 Mar 2015 to 6 Mar 2016)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (13 Mar 2015 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.