Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
HELLY, JEAN-RAYMOND MARIE ROGER
Chinese Name of Relevant Individual
HKMA Registration Number
AC6544
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 1: dealing in securities
Effective Period
09 Oct 2012 - 01 Aug 2016
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
28 Sep 2012 - 01 Aug 2016
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
28 Sep 2012 - 04 Oct 2012
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 1: dealing in securities
Effective Period
13 Aug 2005 - 19 Jan 2006
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
HELLY, JEAN-RAYMOND MARIE ROGER
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AC6544
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AC6544
CITIBANK, N.A.
Type 1: dealing in securities
09 Oct 2012 - 01 Aug 2016
No
AC6544
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
28 Sep 2012 - 01 Aug 2016
No
AC6544
CITIBANK, N.A.
Type 1: dealing in securities
28 Sep 2012 - 04 Oct 2012
No
AC6544
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 1: dealing in securities
13 Aug 2005 - 19 Jan 2006
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.
