Shakti Singh Butola

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.

  • Banco Bilbao Vizcaya Argentaria SA

    FRN 139228

    • [FCA CF] Manager of certification employee (since 5 Sep 2025)
    • [FCA CF] Client dealing (since 5 Sep 2024)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Manager of certification employee (22 Oct 2021 to 11 Jul 2024)
    • [FCA CF] Client dealing (7 Jun 2016 to 11 Jul 2024)
    • CF30 Customer (23 Nov 2011 to 6 Mar 2016)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Manager of certification employee (22 Oct 2021 to 11 Jul 2024)
    • [FCA CF] Client dealing (7 Jun 2016 to 11 Jul 2024)
    • CF30 Customer (19 Mar 2015 to 6 Mar 2016)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Manager of certification employee (22 Oct 2021 to 11 Jul 2024)
    • [FCA CF] Client dealing (7 Jun 2016 to 11 Jul 2024)
    • CF30 Customer (1 Jan 2016 to 6 Mar 2016)

Recent activity

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

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