Anoop Kumar Ghai

Watch for changes

Where they hold approval

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

CITICORP TRUSTEE COMPANY LIMITED
FRN 122206
- SMF3 Executive Director (since 30 Dec 2019)
Citibank UK Limited
FRN 805574
- SMF3 Executive Director (since 17 May 2019)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (1 Nov 2007 to 16 Mar 2015)
- CF23 Corporate Finance Adviser (6 Aug 2004 to 31 Oct 2007)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (1 Nov 2007 to 16 Mar 2015)
- CF23 Corporate Finance Adviser (22 Feb 2005 to 31 Oct 2007)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.