Niraj 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.

  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (18 Dec 2020 to 30 Jun 2021)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 30 Jun 2021)
    • [FCA CF] Manager of certification employee (30 Jul 2018 to 6 Nov 2023)
    • [FCA CF] Client dealing (17 Oct 2017 to 6 Nov 2023)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 30 Jun 2021)
    • [FCA CF] Material risk taker (18 Dec 2020 to 30 Jun 2021)
    • [FCA CF] Manager of certification employee (30 Jul 2018 to 6 Nov 2023)
    • [FCA CF] Client dealing (17 Oct 2017 to 6 Nov 2023)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Manager of certification employee (30 Jul 2018 to 6 Nov 2023)
    • [FCA CF] Material risk taker (25 Jun 2018 to 30 Jun 2021)
    • [FCA CF] Client dealing (17 Oct 2017 to 6 Nov 2023)

Recent activity

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

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