Dimitri Cleanis

Last updated
3 weeks ago
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Where they hold approval

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

  • RBC Europe Limited

    FRN 124543

    • [FCA CF] Client dealing (since 17 Mar 2026)
  • Royal Bank of Canada

    FRN 124783

    • [FCA CF] Client dealing (since 17 Mar 2026)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • [FCA CF] Client dealing (7 Mar 2016 to 20 Feb 2025)
    • [FCA CF] Material risk taker (7 Mar 2016 to 10 Feb 2025)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 10 Feb 2025)
    • [PRA CF] Managing a material risk taker (7 Mar 2016 to 10 Feb 2025)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 10 Feb 2025)
    • CF30 Customer (19 Apr 2010 to 6 Mar 2016)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (1 Nov 2007 to 17 Feb 2010)
    • CF21 Investment Adviser (21 Mar 2005 to 31 Oct 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (1 Nov 2007 to 17 Feb 2010)
    • CF21 Investment Adviser (7 Feb 2006 to 31 Oct 2007)

Recent activity

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

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