El Mostafa Ezzine

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.

  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Material risk taker (since 19 Dec 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 19 Dec 2023)
    • CF30 Customer (15 Feb 2008 to 6 Mar 2016)
  • Citibank Europe plc

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (since 19 Dec 2023)
    • [FCA CF] Material risk taker (since 19 Dec 2023)
    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Material risk taker (since 22 Aug 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 22 Aug 2023)
    • CF30 Customer (15 Feb 2008 to 6 Mar 2016)
  • CITICORP TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122206

    • [PRA CF] Significant risk taker or Material risk taker (19 Dec 2023 to 2 Jun 2025)
    • [FCA CF] Material risk taker (19 Dec 2023 to 2 Jun 2025)
  • Citibank UK Limited (no longer approved here)

    FRN 805574

    • [PRA CF] Significant risk taker or Material risk taker (19 Dec 2023 to 2 Jun 2025)
    • [FCA CF] Material risk taker (19 Dec 2023 to 2 Jun 2025)

Recent activity

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

No changes recorded yet.