Forhana Senatilleke

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.

  • CITICORP TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122206

    • [PRA CF] Significant risk taker or Material risk taker (15 Mar 2021 to 19 Jan 2022)
    • [FCA CF] Material risk taker (15 Mar 2021 to 19 Jan 2022)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (15 Mar 2021 to 19 Jan 2022)
    • [PRA CF] Significant risk taker or Material risk taker (15 Mar 2021 to 19 Jan 2022)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (15 Mar 2021 to 19 Jan 2022)
    • [PRA CF] Significant risk taker or Material risk taker (15 Mar 2021 to 19 Jan 2022)
  • Citibank UK Limited (no longer approved here)

    FRN 805574

    • [PRA CF] Significant risk taker or Material risk taker (15 Mar 2021 to 19 Jan 2022)
    • [FCA CF] Material risk taker (15 Mar 2021 to 19 Jan 2022)
  • The Whitechurch Network Limited (no longer approved here)

    FRN 190859

    • CF1 Director (AR) (4 Feb 2004 to 27 Jul 2004)
  • FBD Associates Limited (no longer approved here)

    FRN 231171

    • (3)Employed By (4 Feb 2004 to 27 Jul 2004)

Recent activity

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

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