Sapha Benkreira

Last updated
1 week ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Citibank UK Limited

    FRN 805574

    • [FCA CF] Material risk taker (since 30 Jan 2026)
    • [FCA CF] Client dealing (since 30 Jan 2026)
    • [PRA CF] Significant risk taker or Material risk taker (since 30 Jan 2026)
    • [FCA CF] Manager of certification employee (since 30 Jan 2026)
    • [FCA CF] Client dealing (7 Sep 2021 to 9 Jun 2025)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Manager of certification employee (since 17 Jun 2021)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Material risk taker (since 7 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Manager of certification employee (since 17 Jun 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
    • [FCA CF] Material risk taker (since 18 Dec 2020)
    • [FCA CF] Client dealing (since 7 Mar 2016)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Manager of certification employee (17 Jun 2021 to 21 Feb 2024)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 21 Feb 2024)
    • [FCA CF] Material risk taker (18 Dec 2020 to 21 Feb 2024)
    • [FCA CF] Client dealing (7 Mar 2016 to 18 Aug 2016)
    • CF30 Customer (4 Feb 2009 to 6 Oct 2009)

Recent activity

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

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