Lilia Karboub

Last updated
3 weeks ago
Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Societe Generale (no longer approved here)

    FRN 124866

    • [FCA CF] Client dealing (20 May 2020 to 1 Feb 2021)
    • [FCA CF] Manager of certification employee (20 May 2020 to 1 Feb 2021)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (2 Oct 2015 to 6 Mar 2016)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (14 Jun 2011 to 23 Jun 2015)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (14 Sep 2010 to 3 May 2011)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (23 Feb 2010 to 3 May 2011)

Recent activity

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

No changes recorded yet.