Tanveer Abbas

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 15 Apr 2025)
    • [PRA CF] Managing a material risk taker (since 19 Dec 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 11 Oct 2023)
    • [FCA CF] Client dealing (since 7 Jan 2021)
    • [FCA CF] Manager of certification employee (17 Jan 2024 to 13 Feb 2024)
    • [FCA CF] Client dealing (24 Oct 2017 to 8 Jul 2019)
  • HSBC UK Bank Plc

    FRN 765112

    • [FCA CF] Manager of certification employee (since 15 Apr 2025)
    • [PRA CF] Managing a material risk taker (since 19 Dec 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 11 Oct 2023)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Client dealing (3 Oct 2019 to 28 Sep 2020)
    • [FCA CF] Manager of certification employee (3 Oct 2019 to 28 Sep 2020)
  • Nomura International Plc (no longer approved here)

    FRN 124422

    • CF30 Customer (28 Nov 2008 to 25 Feb 2011)

Recent activity

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

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