Zdenek Turek

Last updated
1 week ago
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Where they hold approval

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

  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Material risk taker (2 Sep 2021 to 31 Jan 2022)
    • [PRA CF] Significant risk taker or Material risk taker (2 Sep 2021 to 31 Jan 2022)
    • [FCA CF] Manager of certification employee (2 Sep 2021 to 31 Jan 2022)
    • SMF4 Chief Risk (20 Jul 2020 to 25 May 2021)
    • CF3 Chief Executive (13 Jun 2014 to 6 Mar 2016)
    • CF29 Significant management (10 Jun 2013 to 6 Mar 2016)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • SMF4 Chief Risk (20 Jul 2020 to 25 May 2021)
    • CF1 Director (10 Jun 2013 to 6 Mar 2016)
  • Citibank UK Limited (no longer approved here)

    FRN 805574

    • SMF4 Chief Risk (20 Jul 2020 to 25 May 2021)

Recent activity

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

No changes recorded yet.