Aasim Saeed Ahmed

Last updated
3 weeks ago
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Where they hold approval

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

  • First Abu Dhabi Bank P.J.S.C. (no longer approved here)

    FRN 204680

    • SMF22 Other Local Responsibility (30 May 2023 to 30 May 2023)
    • SMF4 Chief Risk (30 May 2023 to 8 May 2024)
    • [FCA CF] Manager of certification employee (4 Mar 2021 to 8 May 2024)
    • [FCA CF] Material risk taker (4 Mar 2021 to 8 May 2024)
    • [FCA CF] Significant management (4 Mar 2021 to 8 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Nov 2018 to 18 May 2020)

Recent activity

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

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