Where they hold approval

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

  • Europe Arab Bank plc (no longer approved here)

    FRN 446951

    • SMF4 Chief Risk (7 Mar 2016 to 31 Dec 2025)
    • CF10 Compliance Oversight (27 Mar 2014 to 1 Sep 2014)
    • CF11 Money Laundering Reporting (27 Mar 2014 to 1 Sep 2014)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF15 Internal Audit (18 May 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.