Tracey Ann Sheridan

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.

  • KUWAIT FINANCE HOUSE PLC (no longer approved here)

    FRN 131818

    • [FCA CF] Material risk taker (26 Jun 2023 to 12 Jan 2024)
  • Jordan International Bank Plc (no longer approved here)

    FRN 183722

    • [FCA CF] Manager of certification employee (6 Apr 2021 to 15 Feb 2023)
    • [FCA CF] Material risk taker (6 Apr 2021 to 15 Feb 2023)
    • [FCA CF] Significant management (6 Apr 2021 to 15 Feb 2023)
    • [PRA CF] Significant risk taker or Material risk taker (6 Apr 2021 to 15 Feb 2023)

Recent activity

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

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