Shamik Somia

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.

  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Manager of certification employee (since 28 Jul 2025)
    • [FCA CF] Material risk taker (since 14 Jul 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 14 Jul 2021)
    • [FCA CF] Client dealing (since 2 Oct 2020)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Manager of certification employee (since 28 Jul 2025)
    • [FCA CF] Material risk taker (since 14 Jul 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 14 Jul 2021)
    • [FCA CF] Client dealing (since 2 Oct 2020)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Manager of certification employee (since 28 Jul 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 14 Jul 2021)
    • [FCA CF] Material risk taker (since 14 Jul 2021)
    • [FCA CF] Client dealing (since 2 Oct 2020)
  • HSBC UK Bank Plc (no longer approved here)

    FRN 765112

    • [PRA CF] Significant risk taker or Material risk taker (31 Jan 2019 to 15 Jun 2020)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • [PRA CF] Significant risk taker or Material risk taker (22 Aug 2018 to 15 Jun 2020)
    • [FCA CF] Client dealing (26 Sep 2017 to 15 Jun 2020)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF30 Customer (16 Dec 2008 to 6 Mar 2016)

Recent activity

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

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