Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Citibank Europe plc
FRN 211646
- [FCA CF] Significant management (since 7 Sep 2020)
- [FCA CF] Client dealing (since 22 Aug 2017)
- [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 21 Aug 2024)
- [FCA CF] Material risk taker (13 Aug 2018 to 21 Aug 2024)
- [FCA CF] Manager of certification employee (1 Aug 2018 to 23 May 2024)
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Citibank, N.A.
FRN 124704
- [FCA CF] Significant management (since 7 Sep 2020)
- [FCA CF] Client dealing (since 22 Aug 2017)
- [FCA CF] Material risk taker (13 Aug 2018 to 21 Aug 2024)
- [PRA CF] Significant risk taker or Material risk taker (13 Aug 2018 to 21 Aug 2024)
- [FCA CF] Manager of certification employee (1 Aug 2018 to 23 May 2024)
- CF30 Customer (1 Nov 2007 to 31 Jan 2012)
- CF23 Corporate Finance Adviser (1 Dec 2001 to 10 Dec 2001)
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- [FCA CF] Manager of certification employee (1 Aug 2018 to 9 Aug 2021)
- [FCA CF] Client dealing (22 Aug 2017 to 9 Aug 2021)
- CF30 Customer (1 Nov 2007 to 31 Jan 2012)
- CF23 Corporate Finance Adviser (25 Apr 2007 to 31 Oct 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.