David Sergio Burresi

Watch for changes

Where they hold approval

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

BELLHOUSE CAPITAL LTD (no longer approved here)
FRN 556413
- CF30 Customer (14 Apr 2014 to 22 Dec 2014)
Consumer Partners Europe Limited (no longer approved here)
FRN 620240
- Employed By (14 Apr 2014 to 22 Dec 2014)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (29 Dec 2011 to 10 Oct 2012)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (29 Dec 2011 to 10 Oct 2012)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF30 Customer (6 Nov 2007 to 31 Mar 2008)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.