Viola Japaul

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.

  • CITICORP TRUSTEE COMPANY LIMITED

    FRN 122206

    • [FCA CF] Significant management (since 28 Jan 2020)
    • SMF3 Executive Director (9 Dec 2019 to 30 Dec 2019)
    • CF3 Chief Executive (2 Sep 2010 to 8 Dec 2019)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (22 Jun 2018 to 30 Jun 2021)
    • [PRA CF] Significant risk taker or Material risk taker (22 Jun 2018 to 30 Jun 2021)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 23 May 2024)
    • [FCA CF] Significant management (7 Mar 2016 to 26 Nov 2025)

Recent activity

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

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