Davide Moresco

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (22 Jul 2019 to 19 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (22 Jul 2019 to 19 Aug 2024)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (22 Jul 2019 to 19 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (22 Jul 2019 to 19 Aug 2024)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Material risk taker (22 Jul 2019 to 19 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (22 Jul 2019 to 19 Aug 2024)
  • Commerzbank AG (no longer approved here)

    FRN 124920

    • CF30 Customer (1 Nov 2007 to 12 Apr 2012)
    • CF26 Customer Trading (25 Oct 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.