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 30 Oct 2024)
- [PRA CF] Significant risk taker or Material risk taker (since 18 Nov 2022)
- [FCA CF] Material risk taker (since 18 Nov 2022)
- [FCA CF] Manager of certification employee (27 Mar 2023 to 27 Aug 2024)
- [FCA CF] Material risk taker (18 Dec 2020 to 7 Jul 2021)
- [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 7 Jul 2021)
- CF21 Investment Adviser (1 Dec 2001 to 7 Oct 2005)
-
Citibank, N.A.
FRN 124704
- [FCA CF] Manager of certification employee (since 30 Oct 2024)
- [PRA CF] Significant risk taker or Material risk taker (since 27 Oct 2022)
- [FCA CF] Material risk taker (since 27 Oct 2022)
- [FCA CF] Manager of certification employee (27 Mar 2023 to 27 Aug 2024)
- [FCA CF] Material risk taker (7 Mar 2016 to 7 Jul 2021)
-
Citibank Europe plc
FRN 211646
- [FCA CF] Manager of certification employee (since 30 Oct 2024)
- [PRA CF] Significant risk taker or Material risk taker (since 18 Nov 2022)
- [FCA CF] Material risk taker (since 18 Nov 2022)
- [FCA CF] Manager of certification employee (27 Mar 2023 to 27 Aug 2024)
- [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 7 Jul 2021)
- [FCA CF] Material risk taker (18 Dec 2020 to 7 Jul 2021)
-
Citibank UK Limited
FRN 805574
- [FCA CF] Manager of certification employee (since 30 Oct 2024)
- [PRA CF] Significant risk taker or Material risk taker (since 18 Nov 2022)
- [FCA CF] Material risk taker (since 18 Nov 2022)
- [FCA CF] Manager of certification employee (27 Mar 2023 to 27 Aug 2024)
- [FCA CF] Material risk taker (18 Dec 2020 to 7 Jul 2021)
- [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 7 Jul 2021)
-
- [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 7 Jul 2021)
- [FCA CF] Material risk taker (18 Dec 2020 to 7 Jul 2021)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.