Iman Abdelkhalek

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.

  • SMBC Bank International plc

    FRN 223304

    • [FCA CF] Client dealing (since 29 Sep 2025)
    • [FCA CF] Significant management (since 29 Sep 2025)
    • [FCA CF] Manager of certification employee (since 29 Sep 2025)
    • [FCA CF] Material risk taker (since 18 Aug 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 18 Aug 2025)
  • Sumitomo Mitsui Banking Corporation, London Branch

    FRN 769072

    • [FCA CF] Significant management (since 29 Sep 2025)
    • [FCA CF] Manager of certification employee (since 29 Sep 2025)
    • [FCA CF] Client dealing (since 29 Sep 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 18 Aug 2025)
    • [FCA CF] Material risk taker (since 18 Aug 2025)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Manager of certification employee (8 Jun 2021 to 3 Aug 2025)
    • [FCA CF] Client dealing (29 Jun 2018 to 3 Aug 2025)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Manager of certification employee (8 Jun 2021 to 3 Aug 2025)
    • [FCA CF] Client dealing (29 Jun 2018 to 3 Aug 2025)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Manager of certification employee (8 Jun 2021 to 3 Aug 2025)
    • [FCA CF] Client dealing (29 Jun 2018 to 3 Aug 2025)

Recent activity

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

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