Carlo Panzeri

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.

  • Banco Santander, S.A.

    FRN 136261

    • [FCA CF] Client dealing (since 19 Oct 2023)
    • [FCA CF] Manager of certification employee (since 19 Oct 2023)
    • [FCA CF] Material risk taker (28 Aug 2024 to 27 Oct 2025)
    • [FCA CF] Significant management (28 Aug 2024 to 27 Oct 2025)
    • [PRA CF] Significant risk taker or Material risk taker (28 Aug 2024 to 27 Oct 2025)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Client dealing (26 Mar 2021 to 30 Aug 2023)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Client dealing (26 Mar 2021 to 30 Aug 2023)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • [FCA CF] Client dealing (13 May 2016 to 23 Nov 2020)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • [FCA CF] Client dealing (13 May 2016 to 23 Nov 2020)

Recent activity

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

No changes recorded yet.