Shan Min Charmaine Cheok

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.

  • JPMorgan Chase Bank, National Association

    FRN 124491

    • [FCA CF] Material risk taker (since 30 Aug 2023)
    • [FCA CF] Client dealing (since 28 Jun 2023)
  • J.P. Morgan Securities plc

    FRN 155240

    • [FCA CF] Material risk taker (since 30 Aug 2023)
    • [FCA CF] Client dealing (since 28 Jun 2023)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 24 Jun 2023)
    • [FCA CF] Material risk taker (18 Dec 2020 to 24 Jun 2023)
    • [FCA CF] Client dealing (21 Apr 2017 to 24 Jun 2023)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 24 Jun 2023)
    • [FCA CF] Material risk taker (18 Dec 2020 to 24 Jun 2023)
    • [FCA CF] Client dealing (21 Apr 2017 to 24 Jun 2023)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (10 Jul 2017 to 24 Jun 2023)
    • [PRA CF] Significant risk taker or Material risk taker (10 Jul 2017 to 24 Jun 2023)
    • [FCA CF] Client dealing (21 Apr 2017 to 24 Jun 2023)

Recent activity

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

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