Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
-
Citibank, N.A.
FRN 124704
- [FCA CF] Material risk taker (since 14 May 2024)
- [PRA CF] Significant risk taker or Material risk taker (since 14 May 2024)
- SMF3 Executive Director (8 Nov 2023 to 3 May 2024)
- [FCA CF] Significant management (6 Jun 2023 to 8 Nov 2023)
- [FCA CF] Material risk taker (7 Mar 2016 to 8 Nov 2023)
- [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 8 Nov 2023)
-
Citibank Europe plc
FRN 211646
- [PRA CF] Significant risk taker or Material risk taker (since 14 May 2024)
- [FCA CF] Material risk taker (since 14 May 2024)
- SMF22 Other Local Responsibility (8 Nov 2023 to 3 May 2024)
- [FCA CF] Significant management (6 Jun 2023 to 8 Nov 2023)
- [FCA CF] Material risk taker (18 Dec 2020 to 8 Nov 2023)
- [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 8 Nov 2023)
-
- SMF18 Other Overall Responsibility (8 Nov 2023 to 3 May 2024)
-
- [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 8 Sep 2021)
- [FCA CF] Material risk taker (18 Dec 2020 to 8 Sep 2021)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.