Where they hold approval

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

  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 2 Jul 2019)
    • CF29 Significant management (1 Mar 2016 to 6 Mar 2016)
    • CF3 Chief Executive (1 Mar 2016 to 6 Mar 2016)
    • CF10 Compliance Oversight (1 Dec 2001 to 14 Nov 2005)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF10 Compliance Oversight (1 Dec 2001 to 14 Nov 2005)

Recent activity

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

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