Francisco Dieguez Zaragoza

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.

  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • [FCA CF] Manager of certification employee (30 Aug 2017 to 30 Jun 2024)
    • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2017 to 31 Dec 2020)
    • [FCA CF] Material risk taker (1 Jan 2017 to 31 Dec 2020)
    • [PRA CF] Managing a material risk taker (1 Jan 2017 to 31 Dec 2020)
    • [FCA CF] Client dealing (7 Mar 2016 to 30 Jun 2024)
    • CF30 Customer (29 Aug 2014 to 6 Mar 2016)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF21 Investment Adviser (7 Nov 2003 to 31 Dec 2004)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF21 Investment Adviser (1 Dec 2001 to 31 Dec 2004)

Recent activity

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

No changes recorded yet.