Jonathan O'Leary

Last updated
5 days ago
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Where they hold approval

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

  • OptAxe Limited

    FRN 1002237

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Sep 2024)
    • SMF3 Executive Director (since 1 Sep 2024)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Client dealing (10 Sep 2020 to 10 Jun 2022)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Client dealing (10 Sep 2020 to 10 Jun 2022)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Client dealing (10 Sep 2020 to 10 Jun 2022)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [FCA CF] Client dealing (24 Jan 2017 to 15 Jun 2020)
    • CF30 Customer (26 Sep 2011 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.