Habibe Ozlem Ozdemir

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.

  • Citibank, N.A.

    FRN 124704

    • 12. Giving personal recommendations on and dealing in securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • 13. Giving personal recommendations on and dealing with derivatives
    • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
    • [FCA CF] Client dealing (since 6 May 2022)
    • [FCA CF] Functions requiring qualifications (since 6 May 2022)
    • CF30 Customer (12 Jun 2014 to 6 Mar 2016)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Functions requiring qualifications (6 May 2022 to 30 Oct 2023)
    • [FCA CF] Client dealing (6 May 2022 to 30 Oct 2023)
    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • Standard Chartered Bank (no longer approved here)

    FRN 114276

    • [FCA CF] Functions requiring qualifications (27 Sep 2021 to 24 Mar 2022)
  • Dome Group Financial Advisers Limited (no longer approved here)

    FRN 917870

    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Jul 2020 to 2 Jul 2021)
    • [FCA CF] Client dealing (13 Jul 2020 to 9 Jul 2021)
    • SMF3 Executive Director (13 Jul 2020 to 25 Sep 2020)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF30 Customer (9 Sep 2017 to 10 Jul 2020)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (1 Nov 2007 to 2 Mar 2011)
    • CF23 Corporate Finance Adviser (11 Nov 2005 to 31 Oct 2007)

Recent activity

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

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