Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Citigroup Global Markets Limited
FRN 124384
- [FCA CF] Algorithmic trading (since 20 Jan 2025)
- [PRA CF] Significant risk taker or Material risk taker (since 28 Jul 2021)
- [FCA CF] Material risk taker (since 28 Jul 2021)
- [FCA CF] Client dealing (since 31 Jul 2020)
- [FCA CF] Manager of certification employee (21 Jun 2024 to 9 May 2025)
- CF30 Customer (2 Mar 2011 to 6 Mar 2016)
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Citibank, N.A.
FRN 124704
- [FCA CF] Algorithmic trading (since 20 Jan 2025)
- [FCA CF] Material risk taker (since 28 Jul 2021)
- [PRA CF] Significant risk taker or Material risk taker (since 28 Jul 2021)
- [FCA CF] Client dealing (since 31 Jul 2020)
- [FCA CF] Manager of certification employee (21 Jun 2024 to 9 May 2025)
- CF30 Customer (2 Mar 2011 to 6 Mar 2016)
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Citibank Europe plc
FRN 211646
- [FCA CF] Algorithmic trading (since 20 Jan 2025)
- [FCA CF] Material risk taker (since 28 Jul 2021)
- [PRA CF] Significant risk taker or Material risk taker (since 28 Jul 2021)
- [FCA CF] Client dealing (since 31 Jul 2020)
- [FCA CF] Manager of certification employee (21 Jun 2024 to 9 May 2025)
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- [FCA CF] Manager of certification employee (1 May 2019 to 20 Jul 2020)
- [FCA CF] Material risk taker (1 May 2019 to 20 Jul 2020)
- [FCA CF] Client dealing (1 May 2019 to 20 Jul 2020)
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- [FCA CF] Manager of certification employee (1 May 2019 to 20 Jul 2020)
- [FCA CF] Material risk taker (1 May 2019 to 20 Jul 2020)
- [FCA CF] Client dealing (1 May 2019 to 20 Jul 2020)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.