Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Citibank, N.A.
FRN 124704
- SMF19 Head of Overseas Branch/Head of Overseas (since 11 Mar 2025)
- [FCA CF] Significant management (14 Jan 2025 to 12 Mar 2025)
- [FCA CF] Material risk taker (18 Dec 2020 to 12 Mar 2025)
- [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 12 Mar 2025)
- [FCA CF] Manager of certification employee (11 Jun 2018 to 6 Oct 2021)
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- [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 8 Oct 2021)
- [FCA CF] Material risk taker (18 Dec 2020 to 8 Oct 2021)
- [FCA CF] Manager of certification employee (11 Jun 2018 to 6 Oct 2021)
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- [FCA CF] Manager of certification employee (11 Jun 2018 to 6 Oct 2021)
- [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 8 Oct 2021)
- [FCA CF] Material risk taker (7 Mar 2016 to 8 Oct 2021)
- CF30 Customer (16 May 2015 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.