Where they hold approval

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

  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (25 Jan 2024 to 30 Apr 2024)
    • [PRA CF] Significant risk taker or Material risk taker (25 Jan 2024 to 30 Apr 2024)
    • CF30 Customer (11 Mar 2010 to 13 Oct 2010)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Material risk taker (25 Jan 2024 to 30 Apr 2024)
    • [PRA CF] Significant risk taker or Material risk taker (25 Jan 2024 to 30 Apr 2024)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (23 Jan 2024 to 30 Apr 2024)
    • [PRA CF] Significant risk taker or Material risk taker (12 Jul 2021 to 12 Oct 2023)
    • [FCA CF] Client dealing (1 Sep 2016 to 12 Oct 2023)
    • CF30 Customer (5 Feb 2010 to 13 Oct 2010)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF30 Customer (10 Nov 2009 to 15 Jan 2010)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (10 Nov 2009 to 15 Jan 2010)

Recent activity

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

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