Shail Surendra Nathvani

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.

  • Deutsche Bank AG

    FRN 150018

    • [FCA CF] Manager of certification employee (since 27 Mar 2025)
    • [FCA CF] Material risk taker (since 1 Jan 2024)
    • [FCA CF] Client dealing (since 25 Jul 2019)
  • Nomura Bank International Plc. (no longer approved here)

    FRN 204419

    • [FCA CF] Client dealing (18 Jul 2018 to 16 Mar 2019)
  • Nomura International Plc (no longer approved here)

    FRN 124422

    • [FCA CF] Material risk taker (10 Nov 2017 to 16 Mar 2019)
    • [FCA CF] Client dealing (11 Nov 2016 to 16 Mar 2019)
    • CF30 Customer (10 Jul 2015 to 6 Mar 2016)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (15 May 2012 to 22 Apr 2015)

Recent activity

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

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