Sanjay Khemani

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.

  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • SMF18 Other Overall Responsibility (7 Mar 2016 to 16 May 2016)
    • CF29 Significant management (27 Jun 2013 to 6 Mar 2016)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (19 Apr 2004 to 31 Oct 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • SMF22 Other Local Responsibility (7 Mar 2016 to 16 May 2016)
    • CF29 Significant management (27 Jun 2013 to 6 Mar 2016)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (19 Apr 2004 to 31 Oct 2007)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 16 May 2016)
    • CF29 Significant management (2 Feb 2016 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.