Cristian Nicolaescu

Last updated
1 week ago
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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

    • [FCA CF] Significant management (23 Mar 2023 to 30 Mar 2026)
    • [PRA CF] Significant risk taker or Material risk taker (27 Aug 2021 to 3 Aug 2023)
    • [FCA CF] Material risk taker (27 Aug 2021 to 3 Aug 2023)
    • [FCA CF] Manager of certification employee (16 Sep 2019 to 30 Mar 2026)
    • [FCA CF] Client dealing (16 Sep 2019 to 30 Mar 2026)
    • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 30 Mar 2026)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (1 Oct 2013 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.