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] Material risk taker (since 18 Dec 2020)
- [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
- [FCA CF] Manager of certification employee (since 30 Nov 2016)
- [FCA CF] Significant management (7 Jul 2020 to 2 Jun 2025)
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Citibank, N.A.
FRN 124704
- [PRA CF] Significant risk taker or Material risk taker (since 27 Jan 2020)
- [FCA CF] Material risk taker (since 27 Jan 2020)
- [FCA CF] Manager of certification employee (since 30 Nov 2016)
- [FCA CF] Significant management (7 Jul 2020 to 2 Jun 2025)
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- CF1 Director (5 Mar 2007 to 27 Jun 2007)
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- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 5 Apr 2002)
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- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 5 Apr 2002)
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- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 5 Apr 2002)
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- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 5 Apr 2002)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.