Sanjiv Sawhney

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

    • [FCA CF] Material risk taker (18 Dec 2020 to 8 Sep 2021)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 8 Sep 2021)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Material risk taker (18 Dec 2020 to 22 Nov 2023)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 22 Nov 2023)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (7 Mar 2016 to 22 Nov 2023)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 22 Nov 2023)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 22 Nov 2023)
    • CF29 Significant management (10 Oct 2012 to 10 Jul 2015)

Recent activity

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

No changes recorded yet.