Lorenzo Frontini

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.

  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Material risk taker (since 27 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 27 Aug 2024)
    • [FCA CF] Client dealing (since 16 Nov 2022)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Material risk taker (since 27 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 27 Aug 2024)
    • [FCA CF] Client dealing (since 16 Nov 2022)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Client dealing (18 May 2017 to 8 Jun 2021)
    • [FCA CF] Significant management (7 Mar 2016 to 8 Jun 2021)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 8 Jun 2021)
    • CF30 Customer (17 Nov 2008 to 6 Mar 2016)

Recent activity

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

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