Shashank Tandon

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 Montreal

    FRN 124788

    • [FCA CF] Significant management (since 1 Mar 2026)
    • [PRA CF] Managing a material risk taker (since 23 Jan 2024)
    • [FCA CF] Client dealing (since 11 May 2023)
    • [FCA CF] Material risk taker (since 11 May 2023)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • [FCA CF] Manager of certification employee (9 Feb 2021 to 31 Mar 2023)
    • [PRA CF] Significant risk taker or Material risk taker (16 Jul 2020 to 31 Mar 2023)
    • [FCA CF] Material risk taker (16 Jul 2020 to 31 Mar 2023)
    • [FCA CF] Client dealing (7 Mar 2016 to 31 Mar 2023)
    • CF30 Customer (12 Oct 2015 to 6 Mar 2016)
  • Nomura International Plc (no longer approved here)

    FRN 124422

    • CF30 Customer (2 Mar 2012 to 31 Jul 2015)

Recent activity

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

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