Karim Lahcene

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.

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

    FRN 124704

    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 5 Apr 2023)
    • [FCA CF] Material risk taker (18 Dec 2020 to 5 Apr 2023)
    • [FCA CF] Manager of certification employee (18 Oct 2016 to 5 Apr 2023)
    • [FCA CF] Client dealing (7 Mar 2016 to 5 Apr 2023)
    • CF30 Customer (2 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 5 Apr 2023)
    • [FCA CF] Material risk taker (18 Dec 2020 to 5 Apr 2023)
    • [FCA CF] Manager of certification employee (18 Oct 2016 to 5 Apr 2023)
    • [FCA CF] Client dealing (15 Aug 2016 to 5 Apr 2023)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (8 Nov 2016 to 5 Apr 2023)
    • [PRA CF] Significant risk taker or Material risk taker (8 Nov 2016 to 5 Apr 2023)
    • [FCA CF] Manager of certification employee (18 Oct 2016 to 5 Apr 2023)
    • [FCA CF] Client dealing (7 Mar 2016 to 5 Apr 2023)
    • CF30 Customer (2 Feb 2010 to 6 Mar 2016)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (1 Nov 2007 to 29 Nov 2007)
    • CF21 Investment Adviser (3 Oct 2005 to 31 Oct 2007)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF21 Investment Adviser (1 Dec 2001 to 24 Aug 2005)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • CF21 Investment Adviser (1 Dec 2001 to 24 Aug 2005)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (1 Dec 2001 to 24 Aug 2005)

Recent activity

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

No changes recorded yet.