Where they hold approval

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

  • Citibank UK Limited (no longer approved here)

    FRN 805574

    • SMF4 Chief Risk (17 May 2019 to 20 Jul 2020)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • SMF4 Chief Risk (7 Mar 2016 to 20 Jul 2020)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • SMF4 Chief Risk (7 Mar 2016 to 20 Jul 2020)
    • CF28 Systems and controls (7 Mar 2014 to 6 Mar 2016)

Recent activity

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

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