Mohamed Ali

Last updated
1 week ago
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Where they hold approval

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

  • Vittoria and Partners LLP

    FRN 709710

    • CF30 Customer (since 7 Jan 2026)
    • CF1 Director (AR) (since 7 Jan 2026)
  • Aletheum Partners (UK) Ltd

    FRN 1046924

    • (2)Employed By (since 7 Jan 2026)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 17 Jul 2023)
    • [FCA CF] Material risk taker (18 Dec 2020 to 17 Jul 2023)
    • [FCA CF] Client dealing (8 Nov 2017 to 17 Jul 2023)
    • [FCA CF] Manager of certification employee (8 Nov 2017 to 17 Jul 2023)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Material risk taker (18 Dec 2020 to 17 Jul 2023)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 17 Jul 2023)
    • [FCA CF] Client dealing (8 Nov 2017 to 17 Jul 2023)
    • [FCA CF] Manager of certification employee (8 Nov 2017 to 17 Jul 2023)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (15 Dec 2017 to 17 Jul 2023)
    • [PRA CF] Significant risk taker or Material risk taker (15 Dec 2017 to 17 Jul 2023)
    • [FCA CF] Client dealing (8 Nov 2017 to 17 Jul 2023)
    • [FCA CF] Manager of certification employee (8 Nov 2017 to 17 Jul 2023)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • CF30 Customer (15 Nov 2012 to 30 Apr 2013)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (1 Nov 2007 to 17 Aug 2012)
    • CF21 Investment Adviser (9 May 2005 to 31 Oct 2007)

Recent activity

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

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