HICHAM EL OUALI

Last updated
3 weeks 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 (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (18 Aug 2021 to 14 Jan 2025)
    • [PRA CF] Significant risk taker or Material risk taker (18 Aug 2021 to 14 Jan 2025)
    • [FCA CF] Client dealing (1 Sep 2017 to 14 Jan 2025)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (18 Aug 2021 to 14 Jan 2025)
    • [PRA CF] Significant risk taker or Material risk taker (18 Aug 2021 to 14 Jan 2025)
    • [FCA CF] Client dealing (1 Sep 2017 to 14 Jan 2025)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF30 Customer (28 Feb 2013 to 6 Mar 2016)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (28 Feb 2013 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.