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

    • [FCA CF] Material risk taker (18 Dec 2020 to 1 Oct 2021)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 1 Oct 2021)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (27 Jan 2020 to 1 Oct 2021)
    • [PRA CF] Significant risk taker or Material risk taker (27 Jan 2020 to 1 Oct 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Oct 2021)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Client dealing (6 Jul 2016 to 1 Oct 2021)
  • Banco Santander, S.A. (no longer approved here)

    FRN 136261

    • CF30 Customer (4 Feb 2010 to 3 Dec 2015)
  • Santander Financial Services plc (no longer approved here)

    FRN 146003

    • CF30 Customer (12 Feb 2008 to 3 Dec 2015)

Recent activity

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

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