Enes Balsari

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.

  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Client dealing (16 May 2019 to 17 Jan 2024)
    • [FCA CF] Functions requiring qualifications (16 May 2019 to 17 Jan 2024)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Client dealing (16 May 2019 to 17 Jan 2024)
    • [FCA CF] Functions requiring qualifications (16 May 2019 to 17 Jan 2024)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Manager of certification employee (4 Jan 2017 to 26 Feb 2018)
    • [FCA CF] Material risk taker (7 Mar 2016 to 12 Feb 2018)
    • [FCA CF] Client dealing (7 Mar 2016 to 26 Feb 2018)
    • CF30 Customer (10 Sep 2010 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.