Uday Malhotra

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 9 Oct 2024)
    • [FCA CF] Material risk taker (since 15 Dec 2022)
    • [PRA CF] Significant risk taker or Material risk taker (since 15 Dec 2022)
    • [FCA CF] Client dealing (since 15 Dec 2022)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Manager of certification employee (since 9 Oct 2024)
    • [FCA CF] Client dealing (since 15 Dec 2022)
    • [FCA CF] Material risk taker (since 15 Dec 2022)
    • [PRA CF] Significant risk taker or Material risk taker (since 15 Dec 2022)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Manager of certification employee (since 9 Oct 2024)
    • [FCA CF] Client dealing (since 15 Dec 2022)
    • [PRA CF] Significant risk taker or Material risk taker (since 15 Dec 2022)
    • [FCA CF] Material risk taker (since 15 Dec 2022)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • [FCA CF] Client dealing (29 Oct 2021 to 26 Jul 2022)

Recent activity

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

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