Matthew George Jerman

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] Material risk taker (since 24 Nov 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 24 Nov 2021)
    • SMF6 Head of Key Business Areas (7 Mar 2016 to 24 Nov 2021)
    • CF29 Significant management (14 Apr 2010 to 6 Mar 2016)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (18 Sep 2007 to 31 Oct 2007)
    • CF26 Customer Trading (1 Dec 2001 to 18 Sep 2007)
  • Citibank, N.A.

    FRN 124704

    • [PRA CF] Significant risk taker or Material risk taker (since 24 Nov 2021)
    • [FCA CF] Material risk taker (since 24 Nov 2021)
    • SMF22 Other Local Responsibility (7 Mar 2016 to 24 Nov 2021)
    • CF29 Significant management (14 Apr 2010 to 6 Mar 2016)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (18 Sep 2007 to 31 Oct 2007)
    • CF26 Customer Trading (1 Dec 2001 to 18 Sep 2007)
  • Citibank Europe plc

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (since 24 Nov 2021)
    • [FCA CF] Material risk taker (since 24 Nov 2021)
    • SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 24 Nov 2021)
    • CF29 Significant management (4 Mar 2016 to 6 Mar 2016)
    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.