Ulrik Hesselballe

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.

  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Material risk taker (since 18 Dec 2020)
    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Manager of certification employee (17 Aug 2018 to 8 May 2024)
    • CF30 Customer (28 Aug 2013 to 6 Mar 2016)
  • Citibank Europe plc

    FRN 211646

    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
    • [FCA CF] Material risk taker (since 18 Dec 2020)
    • [FCA CF] Manager of certification employee (17 Aug 2018 to 8 May 2024)
  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Material risk taker (since 13 Aug 2018)
    • [PRA CF] Significant risk taker or Material risk taker (since 13 Aug 2018)
    • [FCA CF] Client dealing (since 7 Mar 2016)
    • [FCA CF] Manager of certification employee (17 Aug 2018 to 8 May 2024)
    • CF30 Customer (28 Aug 2013 to 6 Mar 2016)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (20 Sep 2012 to 5 Jun 2013)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF30 Customer (31 Aug 2010 to 18 May 2012)
  • Bank of America, N.A. (no longer approved here)

    FRN 124642

    • CF30 Customer (15 Jan 2009 to 22 Jan 2009)

Recent activity

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

No changes recorded yet.