# CITIGROUP PTY LIMITED — its AFS authorised representatives — afs-rep

> 203 people and firms have been authorised by CITIGROUP PTY LIMITED under AFS licence 238098: 0 current, 206 ceased.

## Authorised representatives of CITIGROUP PTY LIMITED

203 people and firms have been authorised to act for CITIGROUP PTY LIMITED under AFS licence 238098 — the 142nd largest of the 332 licensees with a page here. 0 of those authorisations are current; 206 have ended.

### Why the licensee is the name that matters

An authorised representative acts *for* a licensee. Under AFCA's
rules a complaint about a representative is normally made against the licensee
— so if you dealt with someone on this page, **CITIGROUP PTY LIMITED** is
usually the name that goes on the complaint, not theirs.

22 of the 203 representatives here have also been
authorised by at least one other licensee. For those, the *dates*
decide which licensee answers for which advice. [How to
read the dates](/complain.md).

AFS licence 238098 · ABN/ACN 88004325080 · licensed since 12/12/2003 · New South Wales

### Representatives of CITIGROUP PTY LIMITED

*Authorisations by CITIGROUP PTY LIMITED, alphabetical*

| Representative | Number | From | To | Status |
|---|---|---|---|---|
| ABBOTT, SAURABH | [000276147](/search.md) | 26/10/2005 | 20/02/2006 | Ceased |
| ADAM, FOGARTY | [000302525](/search.md) | 21/06/2006 | 12/07/2006 | Ceased |
| ADUMULLA, RAMGOPAL | [000306992](/search.md) | 20/10/2006 | 06/11/2006 | Ceased |
| AMERICAN INSTITUTE FOR FOREIGN STUDY (AUSTRALIA) PTY LTD | [000283660](/search.md) | 01/01/2005 | 27/03/2007 | Ceased |
| AMIN, AL | [000314287](/search.md) | 08/06/2007 | 14/08/2007 | Ceased |
| ANAND, NITIN | [000311449](/search.md) | 15/03/2007 | 14/08/2007 | Ceased |
| ANTHONY, ROZARIO | [000314295](/search.md) | 08/06/2007 | 14/08/2007 | Ceased |
| BABAK, HASANLLUAH | [000313868](/search.md) | 21/05/2007 | 08/08/2007 | Ceased |
| BABU, SESHACHALAN | [000299417](/search.md) | 09/03/2006 | 13/04/2006 | Ceased |
| BALA, RITU | [000302093](/search.md) | 08/06/2006 | 12/07/2006 | Ceased |
| BASSANT, JASON | [000314279](/search.md) | 08/06/2007 | 14/08/2007 | Ceased |
| BATAVIA, URVI | [000306990](/search.md) | 20/10/2006 | 22/06/2007 | Ceased |
| BEALE, KIMBERLENE | [000311445](/search.md) | 15/03/2007 | 26/05/2007 | Ceased |
| BENBOW, HYWEL | [000299416](/search.md) | 09/03/2006 | 22/05/2006 | Ceased |
| BENSON, MEENAL | [000298892](/search.md) | 23/02/2006 | 22/05/2006 | Ceased |
| BERTUMEN, ERVINSON PEROCHO | [000331999](/search.md) | 31/10/2008 | 24/01/2009 | Ceased |
| BHOOMLA, MANOJ | [000314294](/search.md) | 08/06/2007 | 14/08/2007 | Ceased |
| BISWAS, UTPAL | [000313870](/search.md) | 28/05/2007 | 14/08/2007 | Ceased |
| CANONO, ALFIE VALENZUELA | [000332182](/search.md) | 31/10/2008 | 23/12/2008 | Ceased |
| CELORICO, RHODERICK RETUERMA | [000332187](/search.md) | 31/10/2008 | 24/01/2009 | Ceased |
| CHANDRASEKARAN, SURENDAR | [000299425](/search.md) | 21/03/2006 | 19/04/2006 | Ceased |
| CHHEANG, ANTHONY | [000299419](/search.md) | 21/03/2006 | 13/04/2006 | Ceased |
| CHIARELLA, MARIO BIAGIO | [000306444](/search.md) | 06/10/2006 | 09/03/2007 | Ceased |
| CHUDASAMA, UDAY | [000311442](/search.md) | 15/03/2007 | 14/08/2007 | Ceased |
| CIEE EXCHANGES AUSTRALIA PTY LIMITED | [000276397](/search.md) | 24/05/2004 | 01/01/2005 | Ceased |
| CITIGROUP BUSINESS PROCESS SOLUTIONS PTE.LTD | [000317876](/search.md) | 25/09/2007 | 25/05/2022 | Ceased |
| COLGAN, CIARAN | [000298884](/search.md) | 23/02/2006 | 09/03/2006 | Ceased |
| CONCENTRIX DAKSH SERVICES PHILIPPINES CORPORATION | [000341402](/search.md) | 30/09/2009 | 21/09/2012 | Ceased |
| CONCHA, RODRIGO | [000302091](/search.md) | 08/06/2006 | 09/08/2006 | Ceased |
| CRAIG, JOANNE | [000313867](/search.md) | 21/05/2007 | 09/06/2007 | Ceased |
| D'COSTA, NEETHA | [000294347](/search.md) | 26/10/2005 | 28/10/2005 | Ceased |
| D'SILVA, LASANTHA | [000302085](/search.md) | 02/06/2006 | 14/08/2007 | Ceased |
| DAGA, SURBHI | [000306443](/search.md) | 06/10/2006 | 19/02/2007 | Ceased |
| DAVAWALA, ASHIL | [000293706](/search.md) | 14/09/2005 | 18/10/2005 | Ceased |
| DAVID, REGIE MENDOZA | [000332190](/search.md) | 30/10/2008 | 24/01/2009 | Ceased |
| DAVUD KHAN, HIDAYATHULLA | [000311444](/search.md) | 15/03/2007 | 14/08/2007 | Ceased |
| DE KONING, NICOLE | [000293805](/search.md) | 16/09/2005 | 18/10/2005 | Ceased |
| DEL PRADO JOSE, LYNDON ANTHONY | [000332194](/search.md) | 31/10/2008 | 23/12/2008 | Ceased |
| DELANY, KATHERINE | [000302527](/search.md) | 21/06/2006 | 30/06/2006 | Ceased |
| DESAI, ZAHID | [000293809](/search.md) | 16/09/2005 | 13/02/2006 | Ceased |
| DEVARAKONDA, ASHWIN | [000293806](/search.md) | 16/09/2005 | 13/02/2006 | Ceased |
| DHARUMAN, JUSTIN PAUL | [000293715](/search.md) | 14/09/2005 | 20/10/2005 | Ceased |
| DHULIA, JANU KISHOR | [000293716](/search.md) | 14/09/2005 | 30/06/2006 | Ceased |
| DHURI, MANGA | [000299424](/search.md) | 21/03/2006 | 31/05/2006 | Ceased |
| DINERS CLUB PTY LIMITED | [000266611](/search.md) | 25/07/2007 | 10/05/2022 | Ceased |
| DRONAN, ATKINS | [000302526](/search.md) | 21/06/2006 | 07/10/2006 | Ceased |
| DUA, SHRUTI | [000313875](/search.md) | 28/05/2007 | 14/08/2007 | Ceased |
| ECKHART, RACHEL | [000299409](/search.md) | 09/03/2006 | 01/04/2006 | Ceased |
| ELLIOT, LEAH | [000299407](/search.md) | 09/03/2006 | 22/05/2006 | Ceased |
| ERDA, VIHAR | [000293708](/search.md) | 14/09/2005 | 20/02/2006 | Ceased |
| FERDINANDUS, BRINNE | [000299411](/search.md) | 09/03/2006 | 21/07/2006 | Ceased |
| FERNANDEZ, TREVAYNE THOMAS | [000293710](/search.md) | 14/09/2005 | 15/11/2005 | Ceased |
| FERNANDO, CHAD | [000299406](/search.md) | 09/03/2006 | 21/07/2006 | Ceased |
| FERNANDO, STEPHEN FRANCISCO | [000293717](/search.md) | 14/09/2005 | 30/06/2006 | Ceased |
| FINK, MELANI | [000293811](/search.md) | 16/09/2005 | 18/10/2005 | Ceased |
| FORBES, ALISATAIR | [000298883](/search.md) | 23/02/2006 | 09/03/2006 | Ceased |
| FORTUNE, CLAYDE | [000311448](/search.md) | 15/03/2007 | 05/05/2007 | Ceased |
| FRANCIS, CASSANDRA | [000314292](/search.md) | 08/06/2007 | 17/07/2007 | Ceased |
| FRANCIS, GARETH | [000294352](/search.md) | 26/10/2005 | 02/05/2006 | Ceased |
| GANDHI, NIKHIL | [000314288](/search.md) | 08/06/2007 | 14/08/2007 | Ceased |
| GANGEMI, DANIEL | [000299414](/search.md) | 09/03/2006 | 22/10/2006 | Ceased |
| GANGWAR, MRIDUL | [000299426](/search.md) | 21/03/2006 | 13/04/2006 | Ceased |
| GAVVALA, ARVIND | [000313865](/search.md) | 21/05/2007 | 14/08/2007 | Ceased |
| GENOVA, VIVIENNE ANDRES | [000332188](/search.md) | 31/10/2008 | 24/01/2009 | Ceased |
| GERWING, JAMAKA | [000306447](/search.md) | 06/10/2006 | 13/11/2006 | Ceased |
| GIRIDHAR, MANISH | [000299423](/search.md) | 21/03/2006 | 05/06/2006 | Ceased |
| GOINGCO, ROBERT MITZ VILLANUEVA | [000332189](/search.md) | 31/10/2008 | 24/01/2009 | Ceased |
| GOKUL, BHARGAVA | [000306449](/search.md) | 06/10/2006 | 24/03/2007 | Ceased |
| GONULLU, ONUR | [000306991](/search.md) | 20/10/2006 | 06/11/2006 | Ceased |
| GOVINDASAMY, VIJAYA | [000294343](/search.md) | 26/10/2005 | 13/02/2006 | Ceased |
| GOYAL, ARUJ | [000311446](/search.md) | 15/03/2007 | 02/04/2007 | Ceased |
| GRUJIN, SASHA | [000313869](/search.md) | 28/05/2007 | 17/07/2007 | Ceased |
| GUIBONE, GENTRY CHUA | [000332185](/search.md) | 31/10/2008 | 23/12/2008 | Ceased |
| GUPTA, NEETIKA | [000298880](/search.md) | 23/02/2006 | 01/04/2006 | Ceased |
| GUPTA, UDIT | [000314284](/search.md) | 08/06/2007 | 14/08/2007 | Ceased |
| HAGSTROM, JESSICA | [000312291](/search.md) | 12/04/2007 | 14/08/2007 | Ceased |
| HANDA, ARPIT | [000293712](/search.md) | 14/09/2005 | 24/03/2007 | Ceased |
| HAROON, SHAHUL | [000293804](/search.md) | 16/09/2005 | 09/08/2006 | Ceased |
| IEP PTY LIMITED | [000228367](/search.md) | 24/05/2004 | 27/03/2007 | Ceased |
| ISHERWOOD, DAVID | [000312289](/search.md) | 12/04/2007 | 26/05/2007 | Ceased |
| JAIN, MANISH | [000299422](/search.md) | 21/03/2006 | 13/04/2006 | Ceased |
| JAYARAJ, DHARSHINI | [000293714](/search.md) | 14/09/2005 | 14/08/2007 | Ceased |
| JHAMB, GEETAN | [000294342](/search.md) | 26/09/2005 | 18/10/2005 | Ceased |
| JOHNSON, KARL | [000302092](/search.md) | 08/06/2006 | 12/07/2006 | Ceased |
| JOYNSON, LEIGH | [000298881](/search.md) | 23/02/2006 | 01/04/2006 | Ceased |
| JUAMAN, ELMOND AVENIDO | [000332195](/search.md) | 31/10/2008 | 24/01/2009 | Ceased |
| KALA, VIKAS | [000298875](/search.md) | 23/02/2006 | 13/04/2006 | Ceased |
| KALIA, SHARUTI | [000302089](/search.md) | 08/06/2006 | 16/08/2006 | Ceased |
| KAPDI, NEEL | [000313872](/search.md) | 28/05/2007 | 24/07/2007 | Ceased |
| KAPOOR, GAURAV | [000302087](/search.md) | 02/06/2006 | 06/09/2006 | Ceased |
| KAUR, ASMIT | [000294346](/search.md) | 26/10/2005 | 28/10/2005 | Ceased |
| KHAN, BUSHRA | [000293713](/search.md) | 14/09/2005 | 21/07/2006 | Ceased |
| KHARAL, SAMIR | [000302528](/search.md) | 21/06/2006 | 12/07/2006 | Ceased |
| KHETARPAD, SHAILESH | [000314282](/search.md) | 08/06/2007 | 14/08/2007 | Ceased |
| KILINC, HAWA | [000298877](/search.md) | 23/02/2006 | 09/03/2006 | Ceased |
| KOHLI, ANKIT | [000314280](/search.md) | 08/06/2007 | 14/08/2007 | Ceased |
| KRISHNAN, KANNAN | [000302529](/search.md) | 21/06/2006 | 09/08/2006 | Ceased |
| KUMAR ANANTHA, SHEETHAL | [000314286](/search.md) | 08/06/2007 | 14/08/2007 | Ceased |
| KUMAR PAMALAPADI, LOKESH | [000314296](/search.md) | 08/06/2007 | 14/08/2007 | Ceased |
| KUMAR, SANDEEP | [000294350](/search.md) | 26/10/2005 | 28/10/2005 | Ceased |
| LAMBERT, ELIZABETH | [000298886](/search.md) | 23/02/2006 | 15/03/2006 | Ceased |
| LIN, YU-CHIN | [000306446](/search.md) | 06/10/2006 | 26/05/2007 | Ceased |
| LORENZO, RACHELLE-ANNE GUANZON | [000332192](/search.md) | 31/10/2008 | 24/01/2009 | Ceased |
| LOVELL, JOSHUA PHILLIP | [000303086](/search.md) | 20/06/2006 | 19/09/2006 | Ceased |
| LUNA, JANE | [000298890](/search.md) | 23/02/2006 | 10/04/2006 | Ceased |
| LUNA, JANE | [000298890](/search.md) | 21/06/2006 | 21/07/2006 | Ceased |
| MACABULOS, MARIA RUBETINA | [000332196](/search.md) | 31/10/2008 | 24/01/2009 | Ceased |
| MADHVAPATHY, RAMESH | [000311447](/search.md) | 15/03/2007 | 14/08/2007 | Ceased |
| MAHADERA, REBEKAH | [000299413](/search.md) | 09/03/2006 | 13/04/2006 | Ceased |
| MAKADIA, SHRUTI | [000313864](/search.md) | 21/05/2007 | 14/08/2007 | Ceased |
| MALHOTRA, ABHISHEK | [000299428](/search.md) | 21/03/2006 | 13/06/2007 | Ceased |
| MALHOTRA, SUCHIT | [000312285](/search.md) | 12/04/2007 | 14/08/2007 | Ceased |
| MANPOWER SERVICES (AUSTRALIA) PTY LTD | [000276399](/search.md) | 24/05/2004 | 30/11/2004 | Ceased |
| MARTIN, CHRISTOPHER | [000311443](/search.md) | 15/03/2007 | 02/04/2007 | Ceased |
| MARY POPPEN, CHRISTINA | [000314293](/search.md) | 08/06/2007 | 16/06/2007 | Ceased |
| MASANGKAY, MAJORIE INTENGAN | [000332193](/search.md) | 31/10/2008 | 23/12/2008 | Ceased |
| MASHAR, KARTIK | [000298876](/search.md) | 23/02/2006 | 01/04/2006 | Ceased |
| MATHARU, DIVNEET | [000313874](/search.md) | 28/05/2007 | 03/07/2007 | Ceased |
| MCCOURT, LEIGH | [000302086](/search.md) | 02/06/2006 | 29/08/2006 | Ceased |
| MCDERMOTT, BRONAGH | [000313862](/search.md) | 21/05/2007 | 13/06/2007 | Ceased |
| MCDONALD, TYSON | [000298887](/search.md) | 23/02/2006 | 01/04/2006 | Ceased |
| MCGRATH, STEPHEN | [000299429](/search.md) | 21/03/2006 | 22/05/2006 | Ceased |
| MEETARBHAN, KEVIN | [000298888](/search.md) | 23/02/2006 | 01/04/2006 | Ceased |
| MEETHAL, THAHIR | [000294349](/search.md) | 26/10/2005 | 13/02/2006 | Ceased |
| MEETHAL, THAHIR | [000294349](/search.md) | 23/02/2006 | 28/08/2006 | Ceased |
| METLIFE SERVICES PTY LIMITED | [000391886](/search.md) | 01/10/2013 | 21/12/2013 | Ceased |
| MITTAL, NEETI | [000293711](/search.md) | 14/09/2005 | 08/12/2005 | Ceased |
| MOHAMMED KHAN, KHADDAR | [000294351](/search.md) | 26/10/2005 | 14/08/2007 | Ceased |
| MOHAMUD, LIIBAN | [000299421](/search.md) | 21/03/2006 | 10/04/2006 | Ceased |
| MOHOTTI, SAMEERA | [000299412](/search.md) | 09/03/2006 | 08/09/2006 | Ceased |
| MONIRY, SAM | [000298885](/search.md) | 23/02/2006 | 01/04/2006 | Ceased |
| MULIGAN, PATRICK | [000298878](/search.md) | 23/02/2006 | 09/03/2006 | Ceased |
| NARAYAN, MANOJ | [000294344](/search.md) | 26/10/2005 | 28/10/2005 | Ceased |
| NASHEET, TAWAB | [000306993](/search.md) | 20/10/2006 | 26/05/2007 | Ceased |
| NATHAN, ROMANIUS | [000299418](/search.md) | 21/03/2006 | 06/06/2006 | Ceased |
| PALMA, NAZARENE REGALIA | [000332183](/search.md) | 31/10/2008 | 23/12/2008 | Ceased |
| PAREEK, SUMANT | [000293810](/search.md) | 16/09/2005 | 14/08/2007 | Ceased |
| PARIKH, KHUSHBU | [000314290](/search.md) | 08/06/2007 | 14/08/2007 | Ceased |
| PARMAR, GURPREET | [000313863](/search.md) | 21/05/2007 | 14/08/2007 | Ceased |
| PATEL, SANKET | [000294345](/search.md) | 26/10/2005 | 26/10/2005 | Ceased |
| PATEL, SHEETAL | [000293807](/search.md) | 16/09/2005 | 06/06/2006 | Ceased |
| PATEL, SHEETAL | [000293807](/search.md) | 29/08/2006 | 14/08/2007 | Ceased |
| PATIDAR, KAVITA | [000299415](/search.md) | 09/03/2006 | 14/08/2007 | Ceased |
| PB CHIPPENDALE PTY LTD | [000406715](/search.md) | 05/03/2012 | 17/04/2013 | Ceased |
| PEAKBOUND HOLDINGS PTY LTD | [000427713](/search.md) | 27/09/2012 | 23/06/2015 | Ceased |
| PENEIRO, JOHNERMER GRECIA | [000332186](/search.md) | 31/10/2008 | 24/01/2009 | Ceased |
| PEREIRA, GUY | [000313873](/search.md) | 28/05/2007 | 08/08/2007 | Ceased |
| PHAM, THAI | [000299420](/search.md) | 21/03/2006 | 13/04/2006 | Ceased |
| POLLOCK, SIMON | [000298893](/search.md) | 23/02/2006 | 12/04/2006 | Ceased |
| PRADHAN, REKHA | [000299408](/search.md) | 09/03/2006 | 13/04/2006 | Ceased |
| PRICE, ANDREW | [000302090](/search.md) | 08/06/2006 | 09/08/2006 | Ceased |
| PROBE CONTACT SOLUTIONS AUSTRALIA PTY LIMITED | [000298045](/search.md) | 23/07/2010 | 24/08/2011 | Ceased |
| RAYAVARAPU, KONDAL RAO | [000293718](/search.md) | 14/09/2005 | 13/02/2006 | Ceased |
| RAZAK, REZA | [000312287](/search.md) | 12/04/2007 | 14/08/2007 | Ceased |
| ROKONOZZAMAN, MOHAMMAD | [000306445](/search.md) | 06/10/2006 | 09/02/2007 | Ceased |
| RYAN, DEIRDRE | [000298882](/search.md) | 23/02/2006 | 13/04/2006 | Ceased |
| RYMAN, PAUL | [000299427](/search.md) | 21/03/2006 | 30/06/2006 | Ceased |
| SADIK, MUSTAFA | [000312292](/search.md) | 12/04/2007 | 05/05/2007 | Ceased |
| SANDHU, BIKRAMJIT | [000312288](/search.md) | 12/04/2007 | 14/08/2007 | Ceased |
| SARNA, KUNAL | [000293790](/search.md) | 14/09/2005 | 20/02/2006 | Ceased |

### When those authorisations ended

| Year ended | Authorisations | Share |
|---|---|---|
| [2022](/ceased/2022.md) | 4 | 1.9% |
| [2015](/ceased/2015.md) | 1 | 0.5% |
| [2013](/ceased/2013.md) | 4 | 1.9% |
| [2012](/ceased/2012.md) | 2 | 1.0% |
| [2011](/ceased/2011.md) | 1 | 0.5% |
| [2009](/ceased/2009.md) | 10 | 4.9% |
| [2008](/ceased/2008.md) | 6 | 2.9% |
| [2007](/ceased/2007.md) | 80 | 38.8% |
| [2006](/ceased/2006.md) | 81 | 39.3% |
| [2005](/ceased/2005.md) | 16 | 7.8% |
| [2004](/ceased/2004.md) | 1 | 0.5% |

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- [KPMG FINANCIAL ADVISORY SERVICES (AUSTRALIA) PTY LTD](/licensee/kpmg-financial-advisory-services-australia-pty-ltd.md) — 198
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### Money lost after advice you were given?

206 authorisations are listed on this page. A complaint about an authorised representative normally goes to AFCA against the licensee that authorised them — and there is no fee. Tell us what happened and we will point the enquiry at people who take these cases. We are not lawyers, we take no share of anything recovered, and we make no promise about the outcome.

[How we use this](/privacy.md).

[All 332 licensees](/licensees.md)

---

Página: https://afs-rep.pages.dev/licensee/citigroup-pty-limited/
Fonte: ASIC AFS Authorised Representative Dataset and AFS Licensee Dataset — Australian Securities and Investments Commission
Recolha: 2026-08-19