Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (18 Dec 2020 to 30 Apr 2024)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 30 Apr 2024)
    • [FCA CF] Client dealing (7 Mar 2016 to 30 Apr 2024)
    • CF30 Customer (8 Feb 2010 to 6 Mar 2016)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 30 Apr 2024)
    • [FCA CF] Material risk taker (18 Dec 2020 to 30 Apr 2024)
    • [FCA CF] Client dealing (7 Mar 2016 to 30 Apr 2024)
    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (7 Mar 2016 to 30 Apr 2024)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 30 Apr 2024)
    • [FCA CF] Client dealing (7 Mar 2016 to 30 Apr 2024)
    • CF30 Customer (8 Feb 2010 to 6 Mar 2016)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF30 Customer (20 Jul 2009 to 24 Dec 2009)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (20 Jul 2009 to 24 Dec 2009)

Recent activity

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

No changes recorded yet.