Ali Arad Sanai

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Material risk taker (since 20 Aug 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 20 Aug 2025)
    • [FCA CF] Manager of certification employee (since 27 Feb 2025)
    • [FCA CF] Client dealing (since 27 Feb 2025)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Material risk taker (since 20 Aug 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 20 Aug 2025)
    • [FCA CF] Client dealing (since 27 Feb 2025)
    • [FCA CF] Manager of certification employee (since 27 Feb 2025)
  • Citibank Europe plc

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (since 20 Aug 2025)
    • [FCA CF] Material risk taker (since 20 Aug 2025)
    • [FCA CF] Manager of certification employee (since 27 Feb 2025)
    • [FCA CF] Client dealing (since 27 Feb 2025)
  • Goldman Sachs International Bank (no longer approved here)

    FRN 124659

    • CF30 Customer (23 Jul 2013 to 6 Mar 2016)
  • Goldman Sachs Bank USA (no longer approved here)

    FRN 582328

    • CF30 Customer (23 Jul 2013 to 6 Mar 2016)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF30 Customer (28 Sep 2010 to 18 Jun 2013)

Recent activity

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

No changes recorded yet.