Walid Hatimy

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] Client dealing (since 17 Nov 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 17 Nov 2024)
    • [FCA CF] Material risk taker (since 17 Nov 2024)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Client dealing (since 17 Nov 2025)
    • [FCA CF] Material risk taker (since 17 Nov 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 17 Nov 2024)
  • RBC Europe Limited (no longer approved here)

    FRN 124543

    • [FCA CF] Client dealing (24 Sep 2024 to 21 Oct 2025)
  • Royal Bank of Canada (no longer approved here)

    FRN 124783

    • [FCA CF] Client dealing (24 Sep 2024 to 21 Oct 2025)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • [FCA CF] Manager of certification employee (18 May 2023 to 22 Sep 2024)
    • [FCA CF] Material risk taker (23 May 2022 to 22 Sep 2024)
    • [PRA CF] Significant risk taker or Material risk taker (23 May 2022 to 22 Sep 2024)
    • [FCA CF] Client dealing (23 Oct 2017 to 22 Sep 2024)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF30 Customer (13 Feb 2012 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.