Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Citibank, N.A.
FRN 124704
- [FCA CF] Significant management (since 26 Nov 2025)
- [FCA CF] Manager of certification employee (since 23 Aug 2023)
- [FCA CF] Material risk taker (since 21 Nov 2022)
- [PRA CF] Significant risk taker or Material risk taker (since 21 Nov 2022)
- SMF22 Other Local Responsibility (7 Mar 2016 to 21 Nov 2022)
- CF29 Significant management (26 Jun 2015 to 6 Mar 2016)
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Citibank Europe plc
FRN 211646
- [FCA CF] Significant management (since 26 Nov 2025)
- [FCA CF] Manager of certification employee (since 23 Aug 2023)
- [FCA CF] Material risk taker (since 21 Nov 2022)
- [PRA CF] Significant risk taker or Material risk taker (since 21 Nov 2022)
- SMF22 Other Local Responsibility (8 Mar 2022 to 21 Nov 2022)
- SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 8 Mar 2022)
- CF29 Significant management (11 Jan 2016 to 6 Mar 2016)
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Citibank UK Limited
FRN 805574
- [PRA CF] Significant risk taker or Material risk taker (since 26 Nov 2025)
- [FCA CF] Manager of certification employee (since 26 Nov 2025)
- [FCA CF] Significant management (since 26 Nov 2025)
- [FCA CF] Material risk taker (since 26 Nov 2025)
- [FCA CF] Material risk taker (21 Nov 2022 to 28 Apr 2023)
- [PRA CF] Significant risk taker or Material risk taker (21 Nov 2022 to 28 Apr 2023)
- SMF18 Other Overall Responsibility (30 Apr 2021 to 21 Nov 2022)
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- SMF6 Head of Key Business Areas (10 Nov 2020 to 17 Aug 2021)
- SMF18 Other Overall Responsibility (7 Mar 2016 to 10 Nov 2020)
- CF29 Significant management (26 Jun 2015 to 6 Mar 2016)
- CF21 Investment Adviser (1 Dec 2001 to 11 Sep 2006)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.