Oliver Osmond

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

    FRN 124384

    • [FCA CF] Material risk taker (since 29 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 29 Aug 2024)
    • [FCA CF] Client dealing (since 13 Jun 2019)
    • [FCA CF] Material risk taker (23 Dec 2022 to 4 Aug 2023)
    • [PRA CF] Significant risk taker or Material risk taker (23 Dec 2022 to 4 Aug 2023)
    • [FCA CF] Manager of certification employee (16 Feb 2022 to 29 May 2024)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Manager of certification employee (since 29 Aug 2024)
    • [FCA CF] Material risk taker (since 29 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 29 Aug 2024)
    • [FCA CF] Client dealing (since 13 Jun 2019)
    • [FCA CF] Material risk taker (23 Dec 2022 to 4 Aug 2023)
    • [PRA CF] Significant risk taker or Material risk taker (23 Dec 2022 to 4 Aug 2023)
    • [FCA CF] Manager of certification employee (16 Feb 2022 to 29 May 2024)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Material risk taker (since 29 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 29 Aug 2024)
    • [FCA CF] Manager of certification employee (since 16 Feb 2022)
    • [FCA CF] Client dealing (since 13 Jun 2019)
    • [FCA CF] Material risk taker (23 Dec 2022 to 4 Aug 2023)
    • [PRA CF] Significant risk taker or Material risk taker (23 Dec 2022 to 4 Aug 2023)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (3 Mar 2014 to 6 Mar 2016)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (3 Mar 2014 to 6 Mar 2016)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (3 Sep 2008 to 22 Feb 2014)

Recent activity

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

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