Itay Tuchman

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 Dec 2020 to 18 Oct 2022)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 18 Oct 2022)
    • [FCA CF] Manager of certification employee (13 Jul 2017 to 18 Oct 2022)
    • [FCA CF] Significant management (13 Jul 2017 to 18 Oct 2022)
    • CF30 Customer (1 Nov 2007 to 31 Jul 2009)
    • CF26 Customer Trading (1 Aug 2006 to 31 Oct 2007)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Material risk taker (18 Dec 2020 to 18 Oct 2022)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 18 Oct 2022)
    • [FCA CF] Manager of certification employee (13 Jul 2017 to 18 Oct 2022)
    • [FCA CF] Significant management (13 Jul 2017 to 18 Oct 2022)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [PRA CF] Significant risk taker or Material risk taker (19 Jul 2017 to 18 Oct 2022)
    • [FCA CF] Material risk taker (19 Jul 2017 to 18 Oct 2022)
    • [FCA CF] Manager of certification employee (13 Jul 2017 to 18 Oct 2022)
    • [FCA CF] Significant management (13 Jul 2017 to 18 Oct 2022)
    • CF30 Customer (1 Nov 2007 to 31 Jul 2009)
    • CF26 Customer Trading (1 Aug 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.