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] Manager of certification employee (since 12 Feb 2025)
- [FCA CF] Material risk taker (since 1 Jan 2025)
- [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2025)
- SMF7 Group Entity Senior Manager (23 Apr 2019 to 31 Dec 2024)
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Citibank, N.A.
FRN 124704
- [FCA CF] Manager of certification employee (since 12 Feb 2025)
- [FCA CF] Material risk taker (since 1 Jan 2025)
- [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2025)
- SMF7 Group Entity Senior Manager (23 Apr 2019 to 31 Dec 2024)
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Citibank Europe plc
FRN 211646
- [FCA CF] Manager of certification employee (since 12 Feb 2025)
- [FCA CF] Material risk taker (since 1 Jan 2025)
- [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2025)
- SMF7 Group Entity Senior Manager (8 Mar 2022 to 31 Dec 2024)
- SMF21 EEA Branch Senior Manager (EBSM) (23 Apr 2019 to 8 Mar 2022)
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Citibank UK Limited
FRN 805574
- [FCA CF] Manager of certification employee (since 12 Feb 2025)
- [FCA CF] Material risk taker (since 1 Jan 2025)
- [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2025)
- SMF7 Group Entity Senior Manager (19 Mar 2021 to 31 Dec 2024)
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- SMF3 Executive Director (7 Mar 2016 to 7 Mar 2016)
- CF1 Director (17 Sep 2015 to 6 Mar 2016)
- CF30 Customer (7 May 2013 to 6 Mar 2016)
- CF21 Investment Adviser (9 Jan 2007 to 31 Oct 2007)
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- CF16 Significant Mgt (Desgntd Investment Business) (30 Nov 2004 to 29 Dec 2006)
- CF21 Investment Adviser (14 Apr 2004 to 29 Dec 2006)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.