Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
KHOO, WEE SHEN, WILSON JOASH
Chinese Name of Relevant Individual
HKMA Registration Number
AF8474
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
03 Jun 2019 - 14 Jun 2019
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
03 Jun 2019 - 14 Jun 2019
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
29 Apr 2019 - 06 May 2019
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
29 Apr 2019 - 06 May 2019
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
01 Mar 2019 - 08 Mar 2019
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
01 Mar 2019 - 08 Mar 2019
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
18 Oct 2018 - 20 Oct 2018
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
18 Oct 2018 - 20 Oct 2018
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
03 Aug 2018 - 10 Aug 2018
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
03 Aug 2018 - 10 Aug 2018
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
08 Jun 2018 - 15 Jun 2018
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
08 Jun 2018 - 15 Jun 2018
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
16 May 2018 - 18 May 2018
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
16 May 2018 - 18 May 2018
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
18 Apr 2018 - 30 Apr 2018
Is an Executive Officer? (Yes / No)
No
Records: 1-15 of 68
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
KHOO, WEE SHEN, WILSON JOASH
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AF8474
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
03 Jun 2019 - 14 Jun 2019
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
03 Jun 2019 - 14 Jun 2019
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
29 Apr 2019 - 06 May 2019
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
29 Apr 2019 - 06 May 2019
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
01 Mar 2019 - 08 Mar 2019
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
01 Mar 2019 - 08 Mar 2019
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
18 Oct 2018 - 20 Oct 2018
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
18 Oct 2018 - 20 Oct 2018
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
03 Aug 2018 - 10 Aug 2018
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
03 Aug 2018 - 10 Aug 2018
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
08 Jun 2018 - 15 Jun 2018
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
08 Jun 2018 - 15 Jun 2018
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
16 May 2018 - 18 May 2018
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
16 May 2018 - 18 May 2018
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
18 Apr 2018 - 30 Apr 2018
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
18 Apr 2018 - 30 Apr 2018
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
11 Dec 2017 - 15 Dec 2017
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
11 Dec 2017 - 15 Dec 2017
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
21 Nov 2017 - 24 Nov 2017
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
21 Nov 2017 - 24 Nov 2017
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
24 Oct 2017 - 27 Oct 2017
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
24 Oct 2017 - 27 Oct 2017
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
28 Aug 2017 - 31 Aug 2017
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
28 Aug 2017 - 31 Aug 2017
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
21 Jul 2017 - 27 Jul 2017
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
21 Jul 2017 - 27 Jul 2017
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
05 Jul 2017 - 10 Jul 2017
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
05 Jul 2017 - 10 Jul 2017
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
19 May 2017 - 25 May 2017
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
19 May 2017 - 25 May 2017
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
17 Apr 2017 - 24 Apr 2017
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
17 Apr 2017 - 24 Apr 2017
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
17 Feb 2017 - 06 Mar 2017
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
17 Feb 2017 - 06 Mar 2017
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
25 Oct 2016 - 04 Nov 2016
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
25 Oct 2016 - 04 Nov 2016
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
15 Aug 2016 - 20 Aug 2016
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
15 Aug 2016 - 20 Aug 2016
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
20 May 2016 - 27 May 2016
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
20 May 2016 - 27 May 2016
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
28 Apr 2016 - 03 May 2016
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
28 Apr 2016 - 03 May 2016
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
01 Jan 2016 - 10 Jan 2016
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
01 Jan 2016 - 10 Jan 2016
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
24 Nov 2015 - 09 Dec 2015
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
24 Nov 2015 - 09 Dec 2015
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
07 Nov 2015 - 10 Nov 2015
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
07 Nov 2015 - 10 Nov 2015
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
19 Sep 2015 - 27 Sep 2015
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
19 Sep 2015 - 27 Sep 2015
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
16 Jun 2015 - 27 Jun 2015
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
16 Jun 2015 - 27 Jun 2015
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
02 Jan 2015 - 06 Jan 2015
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
02 Jan 2015 - 06 Jan 2015
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
10 Nov 2014 - 14 Nov 2014
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
10 Nov 2014 - 14 Nov 2014
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
17 Oct 2014 - 20 Oct 2014
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
17 Oct 2014 - 20 Oct 2014
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
07 Jul 2014 - 10 Jul 2014
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
07 Jul 2014 - 10 Jul 2014
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
19 Feb 2014 - 21 Feb 2014
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
19 Feb 2014 - 21 Feb 2014
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
20 Jan 2014 - 23 Jan 2014
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
20 Jan 2014 - 23 Jan 2014
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
04 Oct 2013 - 08 Oct 2013
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
04 Oct 2013 - 08 Oct 2013
No
AF8474
CITIBANK, N.A.
Type 1: dealing in securities
20 Dec 2012 - 31 Dec 2012
No
AF8474
CITIBANK, N.A.
Type 4: advising on securities
20 Dec 2012 - 31 Dec 2012
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.