Ahmed El-Sayed Abdel-Maksoud

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.

  • National Bank of Egypt (UK) Limited (no longer approved here)

    FRN 204520

    • SMF16 Compliance Oversight (17 May 2016 to 31 Oct 2018)
    • [FCA CF] Significant management (7 Mar 2016 to 30 Apr 2021)
    • SMF4 Chief Risk (7 Mar 2016 to 30 Apr 2021)
    • CF28 Systems and controls (28 Jan 2016 to 6 Mar 2016)
    • CF29 Significant management (1 Nov 2007 to 28 Jan 2016)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 7 Dec 2015)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.