Deepak Jain

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.

  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Material risk taker (since 15 Feb 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 15 Feb 2024)
    • SMF3 Executive Director (23 Jul 2019 to 14 Feb 2024)
    • SMF24 Chief Operations (23 Apr 2018 to 17 Apr 2020)
    • SMF18 Other Overall Responsibility (7 Mar 2016 to 23 Apr 2018)
    • CF29 Significant management (18 Feb 2014 to 6 Mar 2016)
  • Citibank UK Limited (no longer approved here)

    FRN 805574

    • SMF24 Chief Operations (17 May 2019 to 17 Apr 2020)
    • SMF1 Chief Executive (17 May 2019 to 3 Dec 2019)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • SMF24 Chief Operations (23 Apr 2018 to 17 Apr 2020)
    • SMF22 Other Local Responsibility (7 Mar 2016 to 23 Apr 2018)
    • CF29 Significant management (18 Feb 2014 to 6 Mar 2016)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 17 Apr 2020)
    • CF29 Significant management (11 Jan 2016 to 6 Mar 2016)
  • CITICORP TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122206

    • CF29 Significant management (18 Feb 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.