Amela Sapcanin

Last updated
1 week ago
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Where they hold approval

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

  • HSBC UK Bank Plc

    FRN 765112

    • [PRA CF] Significant risk taker or Material risk taker (since 15 Sep 2025)
    • [FCA CF] Manager of certification employee (30 Dec 2024 to 13 Jan 2025)
  • HSBC Bank Plc

    FRN 114216

    • SMF4 Chief Risk (since 2 Sep 2024)
    • [FCA CF] Manager of certification employee (30 Dec 2024 to 13 Jan 2025)
  • CITICORP TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122206

    • [FCA CF] Material risk taker (18 Dec 2020 to 31 Dec 2021)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 31 Dec 2021)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 31 Dec 2021)
    • [FCA CF] Material risk taker (18 Dec 2020 to 31 Dec 2021)
    • CF30 Customer (1 Nov 2007 to 19 Apr 2013)
    • CF23 Corporate Finance Adviser (21 Oct 2004 to 31 Oct 2007)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Material risk taker (18 Dec 2020 to 31 Dec 2021)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 31 Dec 2021)
    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • Citibank UK Limited (no longer approved here)

    FRN 805574

    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 31 Dec 2021)
    • [FCA CF] Material risk taker (18 Dec 2020 to 31 Dec 2021)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (7 Mar 2016 to 31 Dec 2021)
    • CF30 Customer (19 Apr 2013 to 6 Mar 2016)
    • CF23 Corporate Finance Adviser (7 Oct 2004 to 21 Oct 2004)

Recent activity

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

No changes recorded yet.