MILAN HEMENDRA Shah

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] Manager of certification employee (3 Nov 2021 to 29 May 2024)
    • [FCA CF] Client dealing (21 Jun 2021 to 9 Dec 2024)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Manager of certification employee (3 Nov 2021 to 29 May 2024)
    • [FCA CF] Client dealing (21 Jun 2021 to 9 Dec 2024)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Manager of certification employee (3 Nov 2021 to 29 May 2024)
    • [FCA CF] Client dealing (21 Jun 2021 to 13 Feb 2025)
  • BMO Capital Markets Limited (no longer approved here)

    FRN 170937

    • [FCA CF] Client dealing (1 Jun 2020 to 15 Jan 2021)
    • CF30 Customer (24 Nov 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.