Alessandro Amicucci

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.

  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Material risk taker (since 18 Dec 2020)
    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Significant management (7 Jul 2020 to 2 Jun 2025)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 30 Oct 2024)
    • CF30 Customer (17 Mar 2010 to 6 Mar 2016)
  • Citibank Europe plc

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
    • [FCA CF] Material risk taker (since 18 Dec 2020)
    • [FCA CF] Client dealing (since 2 Feb 2017)
    • [FCA CF] Significant management (7 Jul 2020 to 2 Jun 2025)
    • [FCA CF] Manager of certification employee (26 Jan 2017 to 30 Oct 2024)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 7 Sep 2023)
    • [FCA CF] Material risk taker (7 Mar 2016 to 7 Sep 2023)
    • CF30 Customer (19 Oct 2009 to 6 Mar 2016)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF30 Customer (6 Nov 2007 to 7 Aug 2009)

Recent activity

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

No changes recorded yet.