Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Citibank UK Limited
FRN 805574
- [FCA CF] Client dealing (since 30 Jan 2026)
- [FCA CF] Material risk taker (since 30 Jan 2026)
- [PRA CF] Significant risk taker or Material risk taker (since 30 Jan 2026)
- [FCA CF] Manager of certification employee (18 Sep 2023 to 30 May 2024)
- [FCA CF] Client dealing (7 Sep 2021 to 9 Jun 2025)
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Citibank, N.A.
FRN 124704
- [PRA CF] Significant risk taker or Material risk taker (since 17 Aug 2016)
- [FCA CF] Material risk taker (since 17 Aug 2016)
- [FCA CF] Client dealing (since 7 Mar 2016)
- [FCA CF] Manager of certification employee (18 Sep 2023 to 30 May 2024)
- CF30 Customer (25 Oct 2012 to 6 Mar 2016)
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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] Client dealing (since 7 Mar 2016)
- [FCA CF] Manager of certification employee (18 Sep 2023 to 30 May 2024)
- CF30 Customer (1 Jan 2016 to 6 Mar 2016)
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- [FCA CF] Material risk taker (18 Dec 2020 to 8 Jun 2023)
- [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 8 Jun 2023)
- CF30 Customer (25 Oct 2012 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.