Manuel Falco

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

    FRN 124384

    • [FCA CF] Client dealing (since 16 Aug 2019)
    • [FCA CF] Manager of certification employee (16 Aug 2019 to 30 Nov 2023)
    • [FCA CF] Material risk taker (16 Aug 2019 to 31 Dec 2024)
    • [PRA CF] Significant risk taker or Material risk taker (16 Aug 2019 to 31 Dec 2024)
    • SMF18 Other Overall Responsibility (7 Mar 2016 to 23 Apr 2019)
    • CF29 Significant management (28 Nov 2014 to 6 Mar 2016)
    • CF30 Customer (20 Jan 2012 to 6 Mar 2016)
    • CF1 Director (22 Feb 2010 to 22 Aug 2012)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Client dealing (since 16 Aug 2019)
    • [PRA CF] Significant risk taker or Material risk taker (16 Aug 2019 to 31 Dec 2024)
    • [FCA CF] Material risk taker (16 Aug 2019 to 31 Dec 2024)
    • [FCA CF] Manager of certification employee (16 Aug 2019 to 30 Nov 2023)
    • SMF22 Other Local Responsibility (28 Jun 2016 to 23 Apr 2019)
    • CF30 Customer (20 Jan 2012 to 6 Mar 2016)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Client dealing (since 16 Aug 2019)
    • [FCA CF] Manager of certification employee (16 Aug 2019 to 30 Nov 2023)
    • [PRA CF] Significant risk taker or Material risk taker (16 Aug 2019 to 31 Dec 2024)
    • [FCA CF] Material risk taker (16 Aug 2019 to 31 Dec 2024)
    • SMF21 EEA Branch Senior Manager (EBSM) (28 Jun 2016 to 23 Apr 2019)

Recent activity

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

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