German Blanco Veltri

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

    • [FCA CF] Material risk taker (since 18 Dec 2020)
    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
    • [FCA CF] Manager of certification employee (24 Jun 2021 to 24 Mar 2026)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Material risk taker (since 7 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
    • [FCA CF] Manager of certification employee (24 Jun 2021 to 24 Mar 2026)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Material risk taker (since 18 Dec 2020)
    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
    • [FCA CF] Manager of certification employee (24 Jun 2021 to 24 Mar 2026)
  • CITICORP TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122206

    • [FCA CF] Manager of certification employee (24 Jun 2021 to 19 Jan 2026)
    • [FCA CF] Material risk taker (18 Dec 2020 to 19 Jan 2026)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 19 Jan 2026)
  • Citibank UK Limited (no longer approved here)

    FRN 805574

    • [FCA CF] Manager of certification employee (24 Jun 2021 to 19 Jan 2026)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 19 Jan 2026)
    • [FCA CF] Material risk taker (18 Dec 2020 to 19 Jan 2026)

Recent activity

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

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