Snigdha Singh

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Bank of America, N.A.

    FRN 124642

    • [FCA CF] Material risk taker (since 9 Dec 2024)
    • [FCA CF] Significant management (9 Dec 2024 to 30 Jul 2025)
    • [FCA CF] Manager of certification employee (9 Dec 2024 to 29 Oct 2025)
    • SMF22 Other Local Responsibility (7 Jul 2022 to 9 Dec 2024)
    • [FCA CF] Client dealing (7 Sep 2016 to 28 Jul 2022)
    • [FCA CF] Material risk taker (7 Mar 2016 to 28 Jul 2022)
    • CF30 Customer (15 Oct 2013 to 6 Mar 2016)
  • Merrill Lynch International

    FRN 147150

    • [FCA CF] Material risk taker (since 9 Dec 2024)
  • Mortgages Plc

    FRN 304260

    • SMF3 Executive Director (since 21 Jul 2023)
  • Wave Lending Limited

    FRN 305391

    • SMF3 Executive Director (since 21 Jul 2023)
  • Mortgages 1 Limited

    FRN 308345

    • SMF3 Executive Director (since 21 Jul 2023)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (1 Dec 2009 to 11 Oct 2013)
  • Insight Investment Management (Global) Limited (no longer approved here)

    FRN 119308

    • CF30 Customer (9 Mar 2009 to 24 Oct 2009)

Recent activity

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

No changes recorded yet.