Ulises Garciga

Last updated
1 week ago
Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Manager of certification employee (since 23 Feb 2026)
    • [FCA CF] Significant management (since 14 Jan 2025)
    • [FCA CF] Material risk taker (since 4 May 2022)
    • [PRA CF] Significant risk taker or Material risk taker (since 4 May 2022)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Manager of certification employee (since 23 Feb 2026)
    • [FCA CF] Significant management (since 14 Jan 2025)
    • [FCA CF] Material risk taker (since 4 May 2022)
    • [PRA CF] Significant risk taker or Material risk taker (since 4 May 2022)
  • Citibank UK Limited

    FRN 805574

    • [PRA CF] Significant risk taker or Material risk taker (since 4 May 2022)
    • [FCA CF] Material risk taker (since 4 May 2022)
    • [FCA CF] Significant management (14 Jan 2025 to 9 Jun 2025)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Material risk taker (4 May 2022 to 8 Jun 2023)
    • [PRA CF] Significant risk taker or Material risk taker (4 May 2022 to 8 Jun 2023)

Recent activity

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

No changes recorded yet.