Luigi De Vecchi

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] Material risk taker (15 Sep 2021 to 7 Nov 2024)
    • [PRA CF] Significant risk taker or Material risk taker (15 Sep 2021 to 7 Nov 2024)
    • [FCA CF] Client dealing (20 Mar 2018 to 7 Nov 2024)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 21 Feb 2024)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (15 Sep 2021 to 7 Nov 2024)
    • [PRA CF] Significant risk taker or Material risk taker (15 Sep 2021 to 7 Nov 2024)
    • [FCA CF] Client dealing (20 Mar 2018 to 7 Nov 2024)
    • [FCA CF] Manager of certification employee (20 Mar 2018 to 21 Feb 2024)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (15 Sep 2021 to 7 Nov 2024)
    • [FCA CF] Material risk taker (15 Sep 2021 to 7 Nov 2024)
    • [FCA CF] Manager of certification employee (20 Mar 2018 to 21 Feb 2024)
    • [FCA CF] Client dealing (20 Mar 2018 to 7 Nov 2024)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (6 Aug 2010 to 27 Mar 2012)
    • CF1 Director (4 Jun 2010 to 9 Dec 2011)
    • CF29 Significant management (4 Jun 2010 to 22 Mar 2012)

Recent activity

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

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