Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Citigroup Global Markets Limited
FRN 124384
- [FCA CF] Material risk taker (since 9 Feb 2021)
- [PRA CF] Significant risk taker or Material risk taker (since 9 Feb 2021)
- [FCA CF] Manager of certification employee (27 May 2022 to 29 May 2024)
- [FCA CF] Significant management (9 Feb 2021 to 20 Aug 2024)
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Citibank, N.A.
FRN 124704
- [FCA CF] Material risk taker (since 9 Feb 2021)
- [PRA CF] Significant risk taker or Material risk taker (since 9 Feb 2021)
- [FCA CF] Manager of certification employee (27 May 2022 to 29 Feb 2024)
- [FCA CF] Significant management (9 Feb 2021 to 20 Aug 2024)
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Citibank Europe plc
FRN 211646
- [PRA CF] Significant risk taker or Material risk taker (since 9 Feb 2021)
- [FCA CF] Material risk taker (since 9 Feb 2021)
- [FCA CF] Manager of certification employee (27 May 2022 to 29 Feb 2024)
- [FCA CF] Significant management (9 Feb 2021 to 20 Aug 2024)
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- [FCA CF] Manager of certification employee (27 May 2022 to 29 Feb 2024)
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- SMF3 Executive Director (14 May 2020 to 2 Oct 2020)
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- SMF3 Executive Director (14 May 2020 to 2 Oct 2020)
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- SMF3 Executive Director (14 May 2020 to 2 Oct 2020)
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- SMF16 Compliance Oversight (8 May 2017 to 2 Oct 2020)
- SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 8 May 2017)
- CF3 Chief Executive (20 Mar 2014 to 6 Mar 2016)
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- CF10 Compliance Oversight (8 May 2017 to 30 Nov 2018)
Recent activity
Updates to this individual's record on the FCA register.
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