Ignacio Gutierrez-Orrantia

Last updated
3 weeks ago
Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Manager of certification employee (since 6 Oct 2025)
    • [FCA CF] Client dealing (since 8 Apr 2025)
    • SMF18 Other Overall Responsibility (3 Nov 2021 to 20 Nov 2023)
    • [FCA CF] Material risk taker (15 Sep 2021 to 27 Jul 2022)
    • [PRA CF] Significant risk taker or Material risk taker (15 Sep 2021 to 27 Jul 2022)
    • [FCA CF] Client dealing (29 Mar 2017 to 18 Jun 2024)
    • [FCA CF] Manager of certification employee (20 Dec 2016 to 27 Jul 2022)
    • CF30 Customer (4 Aug 2014 to 6 Mar 2016)
    • CF21 Investment Adviser (28 Sep 2004 to 1 Jan 2006)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Manager of certification employee (since 6 Oct 2025)
    • [FCA CF] Client dealing (since 8 Apr 2025)
    • SMF22 Other Local Responsibility (3 Nov 2021 to 20 Nov 2023)
    • [FCA CF] Material risk taker (15 Sep 2021 to 27 Jul 2022)
    • [PRA CF] Significant risk taker or Material risk taker (15 Sep 2021 to 27 Jul 2022)
    • [FCA CF] Client dealing (29 Mar 2017 to 18 Jun 2024)
    • [FCA CF] Manager of certification employee (20 Dec 2016 to 27 Jul 2022)
    • CF30 Customer (1 Apr 2015 to 6 Mar 2016)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Manager of certification employee (since 6 Oct 2025)
    • [FCA CF] Client dealing (since 8 Apr 2025)
    • [PRA CF] Significant risk taker or Material risk taker (15 Sep 2021 to 27 Jul 2022)
    • [FCA CF] Material risk taker (15 Sep 2021 to 27 Jul 2022)
    • [FCA CF] Client dealing (29 Mar 2017 to 14 Sep 2022)
    • [FCA CF] Manager of certification employee (20 Dec 2016 to 27 Jul 2022)
    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.