Anjli Shah

Last updated
3 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

    FRN 124384

    • [FCA CF] Material risk taker (since 29 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 29 Aug 2024)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Material risk taker (26 Feb 2020 to 3 Aug 2023)
    • [PRA CF] Significant risk taker or Material risk taker (27 Jan 2020 to 3 Aug 2023)
    • CF30 Customer (14 Mar 2014 to 6 Mar 2016)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Material risk taker (since 29 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 29 Aug 2024)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 3 Aug 2023)
    • [FCA CF] Material risk taker (18 Dec 2020 to 3 Aug 2023)
    • CF30 Customer (14 Mar 2014 to 6 Mar 2016)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (12 Oct 2010 to 5 Dec 2013)

Recent activity

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

No changes recorded yet.