Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Citibank Europe plc
FRN 211646
- [FCA CF] Material risk taker (since 25 Feb 2025)
- [PRA CF] Significant risk taker or Material risk taker (since 25 Feb 2025)
- [FCA CF] Manager of certification employee (since 25 Feb 2025)
- [FCA CF] Client dealing (since 25 Feb 2025)
- [FCA CF] Client dealing (2 Aug 2021 to 30 Jan 2024)
- [PRA CF] Significant risk taker or Material risk taker (12 Jul 2021 to 30 Jan 2024)
- [FCA CF] Material risk taker (12 Jul 2021 to 30 Jan 2024)
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Citigroup Global Markets Limited
FRN 124384
- [FCA CF] Manager of certification employee (since 31 Oct 2024)
- [FCA CF] Client dealing (since 2 Aug 2021)
- [FCA CF] Material risk taker (since 12 Jul 2021)
- [PRA CF] Significant risk taker or Material risk taker (since 12 Jul 2021)
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Citibank, N.A.
FRN 124704
- [FCA CF] Manager of certification employee (since 31 Oct 2024)
- [FCA CF] Client dealing (since 2 Aug 2021)
- [FCA CF] Material risk taker (since 12 Jul 2021)
- [PRA CF] Significant risk taker or Material risk taker (since 12 Jul 2021)
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- [PRA CF] Significant risk taker or Material risk taker (18 Aug 2020 to 9 Apr 2021)
- [FCA CF] Client dealing (20 Oct 2016 to 9 Apr 2021)
- CF30 Customer (21 Nov 2014 to 6 Mar 2016)
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- [PRA CF] Significant risk taker or Material risk taker (18 Aug 2020 to 9 Apr 2021)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.