Usman Qureshi

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.

  • Banco Santander, S.A.

    FRN 136261

    • [FCA CF] Material risk taker (since 11 Sep 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 11 Sep 2024)
    • [FCA CF] Manager of certification employee (since 20 Feb 2018)
    • [FCA CF] Client dealing (since 1 Mar 2017)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • [FCA CF] Manager of certification employee (20 Feb 2018 to 2 Dec 2018)
    • [FCA CF] Client dealing (1 Mar 2017 to 2 Dec 2018)
  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • [FCA CF] Manager of certification employee (20 Feb 2018 to 2 Dec 2018)
    • [FCA CF] Client dealing (1 Mar 2017 to 2 Dec 2018)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF30 Customer (5 Feb 2009 to 6 Mar 2016)

Recent activity

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

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