Sohail Nassiri

Last updated
1 week ago
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Where they hold approval

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

  • Sumitomo Mitsui Trust Bank, Limited

    FRN 124855

    • [FCA CF] Client dealing (since 1 Jul 2024)
    • [FCA CF] Manager of certification employee (since 1 Jul 2023)
    • [FCA CF] Material risk taker (since 18 Nov 2019)
  • HSBC UK Bank Plc (no longer approved here)

    FRN 765112

    • [FCA CF] Functions requiring qualifications (1 Jul 2018 to 15 Nov 2019)
  • Nationwide Building Society (no longer approved here)

    FRN 106078

    • CF22 Investment Adviser (Trainee) (2 Feb 2005 to 4 Sep 2006)

Recent activity

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

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