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 27 Aug 2024)
- [PRA CF] Significant risk taker or Material risk taker (since 27 Aug 2024)
- [FCA CF] Manager of certification employee (since 16 Nov 2017)
- [FCA CF] Client dealing (since 7 Mar 2016)
- CF30 Customer (21 Oct 2014 to 6 Mar 2016)
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Citibank, N.A.
FRN 124704
- [PRA CF] Significant risk taker or Material risk taker (since 27 Aug 2024)
- [FCA CF] Material risk taker (since 27 Aug 2024)
- [FCA CF] Manager of certification employee (since 16 Nov 2017)
- [FCA CF] Client dealing (since 7 Mar 2016)
- CF30 Customer (1 Nov 2007 to 6 Mar 2016)
- CF26 Customer Trading (5 Jun 2003 to 31 Oct 2007)
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Citibank Europe plc
FRN 211646
- [PRA CF] Significant risk taker or Material risk taker (since 27 Aug 2024)
- [FCA CF] Material risk taker (since 27 Aug 2024)
- [FCA CF] Manager of certification employee (since 16 Nov 2017)
- [FCA CF] Client dealing (since 7 Mar 2016)
- CF30 Customer (1 Jan 2016 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.