Zain Usman Ghani

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.

  • Morgan Stanley & Co. International Plc

    FRN 165935

    • [FCA CF] Material risk taker (since 17 Jul 2020)
    • [FCA CF] Manager of certification employee (since 18 Feb 2019)
    • [FCA CF] Client dealing (since 18 Feb 2019)
  • Morgan Stanley Bank International Limited

    FRN 195430

    • [FCA CF] Material risk taker (since 17 Jul 2020)
    • [FCA CF] Client dealing (since 18 Feb 2019)
    • [FCA CF] Manager of certification employee (since 18 Feb 2019)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [FCA CF] Manager of certification employee (30 Oct 2017 to 8 Jan 2019)
    • [FCA CF] Client dealing (20 Dec 2016 to 5 Feb 2019)
  • Societe Generale (no longer approved here)

    FRN 124866

    • CF30 Customer (14 Aug 2009 to 13 Dec 2009)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (29 Sep 2008 to 10 Dec 2008)

Recent activity

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

No changes recorded yet.