Abdulaziz Al-Khereiji

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.

  • Riyad Bank (no longer approved here)

    FRN 139220

    • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 8 Feb 2024)
    • CF10 Compliance Oversight (16 Mar 2005 to 24 Mar 2010)
    • CF11 Money Laundering Reporting (16 Mar 2005 to 24 Mar 2010)
    • CF3 Chief Executive (16 Mar 2005 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (16 Mar 2005 to 31 Mar 2009)

Recent activity

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

No changes recorded yet.