Amish Chotai

Last updated
2 weeks ago
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Where they hold approval

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

  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Manager of certification employee (14 Jul 2023 to 30 Oct 2024)
    • [PRA CF] Significant risk taker or Material risk taker (26 Aug 2021 to 27 Nov 2024)
    • [FCA CF] Material risk taker (26 Aug 2021 to 27 Nov 2024)
    • [FCA CF] Client dealing (12 Jun 2018 to 27 Nov 2024)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Manager of certification employee (14 Jul 2023 to 30 Oct 2024)
    • [FCA CF] Material risk taker (26 Aug 2021 to 27 Nov 2024)
    • [PRA CF] Significant risk taker or Material risk taker (26 Aug 2021 to 27 Nov 2024)
    • [FCA CF] Client dealing (12 Jun 2018 to 27 Nov 2024)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Manager of certification employee (14 Jul 2023 to 30 Oct 2024)
    • [FCA CF] Material risk taker (26 Aug 2021 to 27 Nov 2024)
    • [PRA CF] Significant risk taker or Material risk taker (26 Aug 2021 to 27 Nov 2024)
    • [FCA CF] Client dealing (12 Jun 2018 to 27 Nov 2024)
  • Goldman Sachs International Bank (no longer approved here)

    FRN 124659

    • CF30 Customer (24 Jul 2015 to 6 Mar 2016)
  • Goldman Sachs Bank USA (no longer approved here)

    FRN 582328

    • CF30 Customer (24 Jul 2015 to 6 Mar 2016)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF30 Customer (28 Sep 2010 to 26 May 2015)

Recent activity

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

No changes recorded yet.