Anthony Alvarado

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.

  • ABN AMRO Bank NV

    FRN 523620

    • [FCA CF] Client dealing (since 18 Nov 2025)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Client dealing (4 Nov 2022 to 9 Oct 2025)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Client dealing (4 Nov 2022 to 9 Oct 2025)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Client dealing (4 Nov 2022 to 9 Oct 2025)
  • Banco Santander, S.A. (no longer approved here)

    FRN 136261

    • [FCA CF] Manager of certification employee (17 Jan 2022 to 18 Oct 2022)
    • [FCA CF] Client dealing (2 Jan 2019 to 18 Oct 2022)

Recent activity

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

No changes recorded yet.