Serge Lioutyi

Last updated
2 weeks ago
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Where they hold approval

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

  • Goldman Sachs International Bank (no longer approved here)

    FRN 124659

    • [FCA CF] Client dealing (19 Feb 2020 to 15 Jul 2023)
    • [PRA CF] Significant risk taker or Material risk taker (17 Feb 2020 to 15 Jul 2023)
  • Gramercy Ltd (no longer approved here)

    FRN 608400

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Dec 2019)
    • CF30 Customer (22 Sep 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Jul 2017 to 8 Dec 2019)
  • CarVal Investors GB LLP (no longer approved here)

    FRN 601086

    • CF30 Customer (29 Sep 2014 to 20 Nov 2015)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (25 Jul 2012 to 2 Oct 2014)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (2 Jun 2010 to 12 Jun 2012)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (2 Jun 2010 to 12 Jun 2012)
  • Barclays Capital Securities Limited (no longer approved here)

    FRN 124431

    • CF30 Customer (1 Nov 2007 to 27 Apr 2010)
    • CF21 Investment Adviser (26 Sep 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.