Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Citibank, N.A.
FRN 124704
- [FCA CF] Manager of certification employee (since 24 Feb 2025)
- [FCA CF] Material risk taker (since 1 Jan 2025)
- [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2025)
- [FCA CF] Client dealing (since 29 Mar 2023)
- SMF22 Other Local Responsibility (30 Nov 2022 to 31 Dec 2024)
- CF30 Customer (10 Feb 2015 to 6 Mar 2016)
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Citibank Europe plc
FRN 211646
- [FCA CF] Manager of certification employee (since 24 Feb 2025)
- [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2025)
- [FCA CF] Material risk taker (since 1 Jan 2025)
- [FCA CF] Client dealing (since 29 Mar 2023)
- SMF22 Other Local Responsibility (30 Nov 2022 to 31 Dec 2024)
- CF30 Customer (1 Jan 2016 to 6 Mar 2016)
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- CF30 Customer (10 Feb 2015 to 6 Mar 2016)
- CF23 Corporate Finance Adviser (9 Aug 2005 to 31 Oct 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.