Ilana Walters

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.

  • Goldman Sachs Asset Management International

    FRN 147212

    • [FCA CF] Client dealing (since 12 May 2025)
  • KHEPRI ADVISERS LIMITED (no longer approved here)

    FRN 692447

    • CF30 Customer (24 Mar 2023 to 26 Jul 2024)
  • Moonfare UK Limited (no longer approved here)

    FRN 947638

    • (7)Employed By (24 Mar 2023 to 26 Jul 2024)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Functions requiring qualifications (28 Nov 2017 to 20 Dec 2022)
    • [FCA CF] Client dealing (28 Nov 2017 to 20 Dec 2022)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Functions requiring qualifications (28 Nov 2017 to 20 Dec 2022)
    • [FCA CF] Client dealing (28 Nov 2017 to 20 Dec 2022)

Recent activity

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

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