Luis Antonio Leon Carsi

Watch for changes

Where they hold approval

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

JEFFERIES INTERNATIONAL LIMITED
FRN 139253
- [FCA CF] Manager of certification employee (since 15 Oct 2021)
- [FCA CF] Client dealing (since 4 Sep 2020)
- [FCA CF] Material risk taker (4 Sep 2020 to 2 Oct 2023)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- [FCA CF] Client dealing (5 Jun 2017 to 29 Aug 2020)
Citibank, N.A. (no longer approved here)
FRN 124704
- [FCA CF] Client dealing (5 Jun 2017 to 29 Aug 2020)
Citibank Europe plc (no longer approved here)
FRN 211646
- [FCA CF] Client dealing (5 Jun 2017 to 29 Aug 2020)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF30 Customer (5 Aug 2013 to 6 Mar 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.