Zahra Razak Peerbhoy

Watch for changes

Where they hold approval

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

Wells Fargo Securities International Limited (no longer approved here)
FRN 186745
- [FCA CF] Material risk taker (14 May 2024 to 31 Dec 2024)
Wells Fargo Bank, National Association (no longer approved here)
FRN 456183
- [FCA CF] Material risk taker (14 May 2024 to 31 Dec 2024)
Mizuho International plc (no longer approved here)
FRN 119256
- SMF6 Head of Key Business Areas (15 Nov 2017 to 28 Feb 2019)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF30 Customer (1 Nov 2007 to 6 Mar 2016)
- CF21 Investment Adviser (17 Aug 2002 to 31 Oct 2007)
- CF26 Customer Trading (1 Dec 2001 to 17 Aug 2002)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.