Mbar Diop

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

    • SMF18 Other Overall Responsibility (since 26 Aug 2021)
    • [FCA CF] Client dealing (7 Mar 2016 to 26 Aug 2021)
    • [FCA CF] Material risk taker (7 Mar 2016 to 26 Aug 2021)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 26 Aug 2021)
    • CF30 Customer (15 Aug 2012 to 6 Mar 2016)
  • Citibank, N.A.

    FRN 124704

    • SMF22 Other Local Responsibility (since 26 Aug 2021)
    • [FCA CF] Client dealing (7 Mar 2016 to 26 Aug 2021)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 26 Aug 2021)
    • CF30 Customer (15 Aug 2012 to 6 Mar 2016)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (16 Jan 2009 to 12 Jun 2012)

Recent activity

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

No changes recorded yet.