Naveed Sultan

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.

  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 1 Jun 2022)
    • [FCA CF] Material risk taker (18 Dec 2020 to 1 Jun 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Jun 2022)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Jun 2022)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 1 Jun 2022)
    • [FCA CF] Material risk taker (7 Mar 2016 to 1 Jun 2022)
    • CF29 Significant management (11 Mar 2008 to 1 Mar 2012)

Recent activity

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

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