Rajiv Amlani

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

    • [PRA CF] Significant risk taker or Material risk taker (20 Apr 2023 to 3 Sep 2024)
    • [FCA CF] Material risk taker (20 Apr 2023 to 3 Sep 2024)
    • [FCA CF] Client dealing (7 Mar 2016 to 3 Sep 2024)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 3 Sep 2024)
    • CF30 Customer (30 Sep 2010 to 6 Mar 2016)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (20 Apr 2023 to 3 Sep 2024)
    • [FCA CF] Material risk taker (20 Apr 2023 to 3 Sep 2024)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [PRA CF] Significant risk taker or Material risk taker (28 Aug 2022 to 3 Sep 2024)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 3 Sep 2024)
    • [FCA CF] Material risk taker (7 Mar 2016 to 10 Feb 2020)
    • [FCA CF] Client dealing (7 Mar 2016 to 3 Sep 2024)
    • CF30 Customer (30 Sep 2010 to 6 Mar 2016)
  • Nomura International Plc (no longer approved here)

    FRN 124422

    • CF30 Customer (21 Jul 2009 to 15 Sep 2010)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF21 Investment Adviser (1 Dec 2001 to 25 Aug 2002)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • CF21 Investment Adviser (1 Dec 2001 to 25 Aug 2002)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (1 Dec 2001 to 25 Aug 2002)

Recent activity

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

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