Susan Shehata

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.

  • HSBC Bank Plc

    FRN 114216

    • [FCA CF] Manager of certification employee (since 12 Aug 2020)
    • [PRA CF] Significant risk taker or Material risk taker (10 Sep 2017 to 27 May 2020)
    • [FCA CF] Manager of certification employee (8 Dec 2016 to 27 May 2020)
    • [FCA CF] Client dealing (8 Dec 2016 to 27 May 2020)
    • [PRA CF] Managing a material risk taker (8 Dec 2016 to 14 Aug 2020)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF23 Corporate Finance Adviser (22 Mar 2005 to 31 Oct 2007)
  • Camden Citizens Advice Bureau (no longer approved here)

    FRN 617538

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 2 Sep 2024)
  • HSBC UK Bank Plc (no longer approved here)

    FRN 765112

    • [PRA CF] Significant risk taker or Material risk taker (24 Jul 2018 to 27 May 2020)

Recent activity

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

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