Giacomo Ciampolini

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.

  • KHEPRI ADVISERS LIMITED

    FRN 692447

    • CF30 Customer (since 22 Jan 2026)
  • MW&L Capital Partners Limited

    FRN 828821

    • (4)Employed By (since 22 Jan 2026)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (18 Dec 2020 to 30 Apr 2024)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 30 Apr 2024)
    • [FCA CF] Manager of certification employee (25 Aug 2016 to 30 Apr 2024)
    • [FCA CF] Client dealing (7 Mar 2016 to 30 Apr 2024)
    • CF30 Customer (3 Dec 2015 to 6 Mar 2016)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Material risk taker (18 Dec 2020 to 30 Apr 2024)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 30 Apr 2024)
    • [FCA CF] Manager of certification employee (25 Aug 2016 to 30 Apr 2024)
    • [FCA CF] Client dealing (7 Mar 2016 to 30 Apr 2024)
    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [PRA CF] Significant risk taker or Material risk taker (8 Nov 2016 to 30 Apr 2024)
    • [FCA CF] Material risk taker (8 Nov 2016 to 30 Apr 2024)
    • [FCA CF] Manager of certification employee (25 Aug 2016 to 30 Apr 2024)
    • [FCA CF] Client dealing (7 Mar 2016 to 30 Apr 2024)
    • CF30 Customer (3 Dec 2015 to 6 Mar 2016)

Recent activity

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

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