Jerome Fileni

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.

  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Client dealing (since 31 Dec 2025)
    • [FCA CF] Material risk taker (since 31 Dec 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 31 Dec 2025)
  • Citibank, N.A.

    FRN 124704

    • [PRA CF] Significant risk taker or Material risk taker (since 31 Dec 2025)
    • [FCA CF] Client dealing (since 31 Dec 2025)
    • [FCA CF] Material risk taker (since 31 Dec 2025)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Client dealing (since 31 Dec 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 31 Dec 2025)
    • [FCA CF] Material risk taker (since 31 Dec 2025)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [PRA CF] Managing a material risk taker (13 May 2022 to 21 Oct 2025)
    • [FCA CF] Manager of certification employee (17 Sep 2018 to 29 Sep 2025)
    • [PRA CF] Significant risk taker or Material risk taker (13 Oct 2016 to 29 Sep 2025)
    • [FCA CF] Client dealing (13 Oct 2016 to 29 Sep 2025)
    • CF30 Customer (9 May 2012 to 6 Mar 2016)
    • CF23 Corporate Finance Adviser (30 Nov 2002 to 18 May 2007)
  • HSBC UK Bank Plc (no longer approved here)

    FRN 765112

    • [PRA CF] Managing a material risk taker (13 May 2022 to 21 Oct 2025)
    • [FCA CF] Manager of certification employee (19 Apr 2022 to 29 Sep 2025)
    • [PRA CF] Significant risk taker or Material risk taker (16 Jan 2019 to 29 Sep 2025)

Recent activity

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

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