Where they hold approval

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

  • CITICORP TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122206

    • [FCA CF] Manager of certification employee (26 Apr 2022 to 30 Apr 2023)
    • [FCA CF] Material risk taker (18 Dec 2020 to 30 Apr 2023)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 30 Apr 2023)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Manager of certification employee (26 Apr 2022 to 30 Apr 2023)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 30 Apr 2023)
    • [FCA CF] Material risk taker (18 Dec 2020 to 30 Apr 2023)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Manager of certification employee (26 Apr 2022 to 30 Apr 2023)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 30 Apr 2023)
    • [FCA CF] Material risk taker (7 Mar 2016 to 30 Apr 2023)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Manager of certification employee (26 Apr 2022 to 30 Apr 2023)
    • [FCA CF] Material risk taker (18 Dec 2020 to 30 Apr 2023)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 30 Apr 2023)
  • Citibank UK Limited (no longer approved here)

    FRN 805574

    • [FCA CF] Manager of certification employee (26 Apr 2022 to 30 Apr 2023)
    • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 30 Apr 2023)
    • [FCA CF] Material risk taker (18 Dec 2020 to 30 Apr 2023)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF28 Systems and controls (13 Feb 2014 to 21 Sep 2014)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • CF28 Systems and controls (1 Nov 2007 to 21 Sep 2014)
    • CF15 Internal Audit (21 Mar 2006 to 31 Oct 2007)

Recent activity

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

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