Sunil Dev Sharma

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.

  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Manager of certification employee (since 6 Oct 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 19 Feb 2025)
    • [FCA CF] Material risk taker (since 19 Feb 2025)
    • [FCA CF] Client dealing (since 4 Nov 2024)
    • [FCA CF] Manager of certification employee (4 Nov 2024 to 21 Feb 2025)
    • [FCA CF] Significant management (4 Nov 2024 to 31 Mar 2026)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Manager of certification employee (since 6 Oct 2025)
    • [FCA CF] Material risk taker (since 19 Feb 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 19 Feb 2025)
    • [FCA CF] Client dealing (since 4 Nov 2024)
    • [FCA CF] Significant management (4 Nov 2024 to 31 Mar 2026)
    • [FCA CF] Manager of certification employee (4 Nov 2024 to 21 Feb 2025)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Manager of certification employee (since 6 Oct 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 19 Feb 2025)
    • [FCA CF] Material risk taker (since 19 Feb 2025)
    • [FCA CF] Client dealing (since 4 Nov 2024)
    • [FCA CF] Manager of certification employee (4 Nov 2024 to 21 Feb 2025)
    • [FCA CF] Significant management (4 Nov 2024 to 31 Mar 2026)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Client dealing (7 Mar 2016 to 16 Apr 2024)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 16 Apr 2024)
    • [FCA CF] Material risk taker (7 Mar 2016 to 16 Apr 2024)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (2 Nov 2006 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (24 Apr 2006 to 1 Nov 2006)

Recent activity

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

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