Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Citigroup Global Markets Limited
FRN 124384
- [FCA CF] Material risk taker (since 18 Dec 2020)
- [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
- [FCA CF] Manager of certification employee (19 Aug 2021 to 31 Dec 2024)
- CF28 Systems and controls (13 Feb 2013 to 16 Mar 2015)
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Citibank, N.A.
FRN 124704
- [FCA CF] Material risk taker (since 7 Mar 2016)
- [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
- [FCA CF] Manager of certification employee (19 Aug 2021 to 31 Dec 2024)
- CF28 Systems and controls (13 Feb 2013 to 16 Mar 2015)
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Citibank Europe plc
FRN 211646
- [FCA CF] Material risk taker (since 18 Dec 2020)
- [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
- [FCA CF] Manager of certification employee (19 Aug 2021 to 31 Dec 2024)
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- CF28 Systems and controls (13 Feb 2013 to 16 Mar 2015)
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- CF28 Systems and controls (13 Feb 2013 to 28 Aug 2013)
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- CF28 Systems and controls (13 Feb 2013 to 7 Mar 2013)
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- CF28 Systems and controls (23 Apr 2012 to 9 Jul 2012)
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- CF28 Systems and controls (23 Apr 2012 to 9 Jul 2012)
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- CF28 Systems and controls (1 Nov 2007 to 20 Jul 2008)
- CF15 Internal Audit (7 Apr 2006 to 31 Oct 2007)
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- CF28 Systems and controls (1 Nov 2007 to 20 Jul 2008)
- CF15 Internal Audit (7 Apr 2006 to 31 Oct 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.