Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
DAYARAM, MONIQUE
Chinese Name of Relevant Individual
HKMA Registration Number
AC0273
Current Registration
Not Applicable
Business Address
Not Applicable
Conditions
Not Applicable
Registration History
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
10 Mar 2007 - 17 Jul 2020
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITICORP INTERNATIONAL LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
01 Oct 2005 - 17 Jul 2020
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITICORP INTERNATIONAL LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
01 Oct 2005 - 17 Jul 2020
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
15 Jul 2003 - 17 Jul 2020
Is an Executive Officer? (Yes / No)
No
Records: 1-4 of 4
Public Disciplinary Actions
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.
:
Name of Relevant Individual
DAYARAM, MONIQUE
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AC0273
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AC0273
CITIBANK, N.A.
Type 4: advising on securities
10 Mar 2007 - 17 Jul 2020
No
AC0273
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
01 Oct 2005 - 17 Jul 2020
No
AC0273
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
01 Oct 2005 - 17 Jul 2020
No
AC0273
CITIBANK, N.A.
Type 1: dealing in securities
15 Jul 2003 - 17 Jul 2020
No
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.