Tahir Wahid

Last updated
2 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] Material risk taker (since 15 Sep 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 15 Sep 2021)
    • [FCA CF] Manager of certification employee (since 18 Jun 2021)
    • [FCA CF] Client dealing (since 20 Aug 2019)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Material risk taker (since 15 Sep 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 15 Sep 2021)
    • [FCA CF] Manager of certification employee (since 18 Jun 2021)
    • [FCA CF] Client dealing (since 20 Aug 2019)
  • Citibank Europe plc

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (since 15 Sep 2021)
    • [FCA CF] Material risk taker (since 15 Sep 2021)
    • [FCA CF] Manager of certification employee (since 18 Jun 2021)
    • [FCA CF] Client dealing (since 20 Aug 2019)
  • Messels Limited (no longer approved here)

    FRN 403323

    • CF30 Customer (24 Apr 2018 to 8 May 2018)
    • CF1 Director (AR) (24 Apr 2018 to 10 Oct 2018)
  • First Avenue Partners (London) Limited (no longer approved here)

    FRN 751523

    • (17)Employed By (3 Apr 2018 to 29 May 2019)
  • First Avenue Partners LLP (no longer approved here)

    FRN 453653

    • CF30 Customer (30 Mar 2018 to 29 May 2019)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

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