Lea Medot

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.

  • Bank of America, N.A.

    FRN 124642

    • [FCA CF] Manager of certification employee (since 27 Oct 2025)
    • [FCA CF] Material risk taker (since 26 Jan 2022)
    • [FCA CF] Client dealing (since 21 Apr 2021)
  • Merrill Lynch International

    FRN 147150

    • [FCA CF] Manager of certification employee (since 27 Oct 2025)
    • [FCA CF] Material risk taker (since 26 Jan 2022)
    • [FCA CF] Client dealing (since 21 Apr 2021)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (18 Dec 2020 to 15 Apr 2021)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 15 Apr 2021)
    • [FCA CF] Manager of certification employee (28 Jun 2018 to 15 Apr 2021)
    • [FCA CF] Client dealing (16 Jan 2017 to 15 Apr 2021)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF26 Customer Trading (1 Mar 2007 to 31 Oct 2007)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Material risk taker (18 Dec 2020 to 15 Apr 2021)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 15 Apr 2021)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Manager of certification employee (28 Jun 2018 to 15 Apr 2021)
    • [FCA CF] Material risk taker (16 Jan 2017 to 15 Apr 2021)
    • [FCA CF] Client dealing (16 Jan 2017 to 15 Apr 2021)
    • [PRA CF] Significant risk taker or Material risk taker (16 Jan 2017 to 15 Apr 2021)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF26 Customer Trading (1 Mar 2007 to 31 Oct 2007)

Recent activity

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

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