Nicholas Peter Soroka

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

    FRN 211646

    • [FCA CF] Client dealing (since 17 Apr 2025)
    • [FCA CF] Manager of certification employee (since 25 Aug 2022)
    • [PRA CF] Significant risk taker or Material risk taker (20 Apr 2023 to 3 Aug 2023)
    • [FCA CF] Material risk taker (20 Apr 2023 to 3 Aug 2023)
  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Manager of certification employee (since 25 Aug 2022)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (1 Aug 2022 to 3 Aug 2023)
    • [FCA CF] Material risk taker (1 Aug 2022 to 3 Aug 2023)
    • CF30 Customer (27 Mar 2014 to 6 Mar 2016)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Manager of certification employee (since 25 Aug 2022)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Material risk taker (1 Aug 2022 to 3 Aug 2023)
    • [PRA CF] Significant risk taker or Material risk taker (1 Aug 2022 to 3 Aug 2023)
    • CF30 Customer (27 Mar 2014 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.