Yaniv David Ohana

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • HSBC Bank Plc

    FRN 114216

    • [PRA CF] Significant risk taker or Material risk taker (since 21 Apr 2022)
    • [FCA CF] Client dealing (since 14 Sep 2021)
    • [FCA CF] Manager of certification employee (14 Jun 2022 to 8 Apr 2024)
  • HSBC UK Bank Plc

    FRN 765112

    • [PRA CF] Significant risk taker or Material risk taker (since 21 Apr 2022)
  • Goldman Sachs International Bank (no longer approved here)

    FRN 124659

    • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2020 to 21 Aug 2021)
    • [FCA CF] Client dealing (2 Jul 2019 to 21 Aug 2021)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Client dealing (7 Mar 2016 to 27 Mar 2019)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 27 Mar 2019)
    • [FCA CF] Material risk taker (7 Mar 2016 to 19 Jun 2019)
    • CF30 Customer (9 Oct 2013 to 6 Mar 2016)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF30 Customer (28 Jan 2008 to 3 Aug 2013)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (28 Jan 2008 to 3 Aug 2013)

Recent activity

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

No changes recorded yet.