Rahul Rajesh

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Wells Fargo Securities International Limited

    FRN 186745

    • [FCA CF] Manager of certification employee (since 11 Apr 2023)
    • [FCA CF] Material risk taker (since 1 Jan 2023)
    • [FCA CF] Client dealing (since 10 Nov 2021)
    • [FCA CF] Significant management (since 10 Nov 2021)
    • [FCA CF] Material risk taker (10 Nov 2021 to 20 May 2022)
  • Wells Fargo Bank, National Association

    FRN 456183

    • [FCA CF] Manager of certification employee (since 11 Apr 2023)
    • [FCA CF] Client dealing (since 10 Nov 2021)
    • [FCA CF] Significant management (since 10 Nov 2021)
    • [FCA CF] Material risk taker (since 10 Nov 2021)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (13 Aug 2018 to 25 May 2021)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 25 May 2021)
    • [FCA CF] Client dealing (7 Mar 2016 to 25 May 2021)
    • CF30 Customer (11 Apr 2014 to 6 Mar 2016)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (11 Apr 2014 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.