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.

  • Jordan International Bank Plc (no longer approved here)

    FRN 183722

    • [FCA CF] Client dealing (13 May 2024 to 31 Jan 2025)
    • [FCA CF] Functions requiring qualifications (13 May 2024 to 31 Jan 2025)
    • [PRA CF] Significant risk taker or Material risk taker (13 May 2024 to 31 Jan 2025)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (5 Aug 2014 to 6 Mar 2016)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (18 Feb 2014 to 20 May 2014)

Recent activity

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

No changes recorded yet.