Leonardo Arduini

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 (no longer approved here)

    FRN 124384

    • [FCA CF] Manager of certification employee (28 Mar 2023 to 30 Jun 2025)
    • [PRA CF] Significant risk taker or Material risk taker (8 Sep 2022 to 30 Jun 2025)
    • [FCA CF] Material risk taker (8 Sep 2022 to 30 Jun 2025)
    • Responsible for Insurance Distribution (1 Oct 2018 to 29 Jul 2021)
    • Responsible for Insurance Mediation (24 Jan 2017 to 30 Sep 2018)
    • SMF3 Executive Director (7 Mar 2016 to 8 Sep 2022)
    • CF1 Director (3 Mar 2016 to 6 Mar 2016)
    • CF29 Significant management (4 Sep 2012 to 6 Mar 2016)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Manager of certification employee (28 Mar 2023 to 30 Jun 2025)
    • [FCA CF] Material risk taker (8 Sep 2022 to 16 Jun 2023)
    • [PRA CF] Significant risk taker or Material risk taker (8 Sep 2022 to 16 Jun 2023)
    • SMF22 Other Local Responsibility (7 Mar 2016 to 8 Sep 2022)
    • CF29 Significant management (4 Sep 2012 to 6 Mar 2016)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Manager of certification employee (28 Mar 2023 to 30 Jun 2025)
    • [PRA CF] Significant risk taker or Material risk taker (8 Sep 2022 to 16 Jun 2023)
    • [FCA CF] Material risk taker (8 Sep 2022 to 16 Jun 2023)
    • SMF22 Other Local Responsibility (8 Mar 2022 to 8 Sep 2022)
    • SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 8 Mar 2022)
    • CF29 Significant management (11 Jan 2016 to 6 Mar 2016)

Recent activity

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

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