Gagandeep Singh

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.

  • Citigroup Global Markets Limited

    FRN 124384

    • SMF2 Chief Finance (since 2 Mar 2026)
    • [FCA CF] Manager of certification employee (23 Feb 2026 to 1 Mar 2026)
    • [FCA CF] Significant management (15 Jan 2026 to 1 Mar 2026)
    • [PRA CF] Significant risk taker or Material risk taker (18 Aug 2025 to 1 Mar 2026)
    • [FCA CF] Material risk taker (18 Aug 2025 to 1 Mar 2026)
  • Citibank, N.A.

    FRN 124704

    • SMF2 Chief Finance (since 2 Mar 2026)
    • [FCA CF] Manager of certification employee (23 Feb 2026 to 1 Mar 2026)
    • [FCA CF] Significant management (15 Jan 2026 to 1 Mar 2026)
    • [FCA CF] Material risk taker (18 Aug 2025 to 1 Mar 2026)
    • [PRA CF] Significant risk taker or Material risk taker (18 Aug 2025 to 1 Mar 2026)
  • Citibank Europe plc

    FRN 211646

    • SMF2 Chief Finance (since 2 Mar 2026)
    • [FCA CF] Manager of certification employee (23 Feb 2026 to 1 Mar 2026)
    • [FCA CF] Significant management (15 Jan 2026 to 1 Mar 2026)
    • [FCA CF] Material risk taker (18 Aug 2025 to 1 Mar 2026)
    • [PRA CF] Significant risk taker or Material risk taker (18 Aug 2025 to 1 Mar 2026)
  • Citibank UK Limited

    FRN 805574

    • SMF2 Chief Finance (since 2 Mar 2026)
    • [FCA CF] Manager of certification employee (23 Feb 2026 to 1 Mar 2026)
    • [FCA CF] Significant management (15 Jan 2026 to 1 Mar 2026)
    • [FCA CF] Material risk taker (18 Aug 2025 to 1 Mar 2026)
    • [PRA CF] Significant risk taker or Material risk taker (18 Aug 2025 to 1 Mar 2026)

Recent activity

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

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