Where they hold approval

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

    • [FCA CF] Significant management (since 3 Jul 2025)
    • [FCA CF] Material risk taker (since 3 Jul 2025)
    • [FCA CF] Client dealing (since 3 Jul 2025)
    • [FCA CF] Manager of certification employee (since 3 Jul 2025)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (13 Jul 2021 to 18 Jun 2025)
    • [PRA CF] Significant risk taker or Material risk taker (13 Jul 2021 to 18 Jun 2025)
    • [FCA CF] Client dealing (22 May 2017 to 18 Jun 2025)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [PRA CF] Significant risk taker or Material risk taker (13 Jul 2021 to 18 Jun 2025)
    • [FCA CF] Material risk taker (13 Jul 2021 to 18 Jun 2025)
    • [FCA CF] Client dealing (22 May 2017 to 18 Jun 2025)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (13 Jul 2021 to 18 Jun 2025)
    • [FCA CF] Material risk taker (13 Jul 2021 to 18 Jun 2025)
    • [FCA CF] Client dealing (22 May 2017 to 18 Jun 2025)
  • Banco Santander, S.A. (no longer approved here)

    FRN 136261

    • CF30 Customer (26 Nov 2014 to 6 Mar 2016)
  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • CF30 Customer (26 Nov 2014 to 6 Mar 2016)
  • VTB Capital plc (no longer approved here)

    FRN 144003

    • CF30 Customer (6 May 2014 to 25 Sep 2014)

Recent activity

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

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