Khuram Malik

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.

  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Client dealing (since 5 Aug 2021)
    • [FCA CF] Material risk taker (27 Aug 2024 to 31 Dec 2024)
    • [PRA CF] Significant risk taker or Material risk taker (27 Aug 2024 to 31 Dec 2024)
    • [FCA CF] Manager of certification employee (22 May 2023 to 30 Oct 2024)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Client dealing (since 5 Aug 2021)
    • [FCA CF] Material risk taker (27 Aug 2024 to 31 Dec 2024)
    • [PRA CF] Significant risk taker or Material risk taker (27 Aug 2024 to 31 Dec 2024)
    • [FCA CF] Manager of certification employee (22 May 2023 to 30 Oct 2024)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Client dealing (since 5 Aug 2021)
    • [PRA CF] Significant risk taker or Material risk taker (27 Aug 2024 to 31 Dec 2024)
    • [FCA CF] Material risk taker (27 Aug 2024 to 31 Dec 2024)
    • [FCA CF] Manager of certification employee (22 May 2023 to 30 Oct 2024)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • [FCA CF] Client dealing (24 Apr 2018 to 28 Jun 2021)
    • [FCA CF] Manager of certification employee (24 Apr 2018 to 28 Jun 2021)
    • CF30 Customer (24 Feb 2015 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.