Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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KUWAIT FINANCE HOUSE PLC
FRN 131818
- SMF9 Chair of the Governing Body (since 2 Jun 2025)
- SMF12 Chair of the Remuneration Committee (since 2 Jun 2025)
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- SMF1 Chief Executive (10 Oct 2016 to 31 Mar 2023)
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- SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 31 Aug 2016)
- CF10 Compliance Oversight (3 Mar 2015 to 1 Jul 2015)
- CF10a CASS Oversight function (3 Mar 2015 to 1 Jul 2015)
- CF11 Money Laundering Reporting (3 Mar 2015 to 1 Jul 2015)
- CF8 Apportionment and Oversight (4 Feb 2010 to 6 Mar 2016)
- CF3 Chief Executive (4 Feb 2010 to 6 Mar 2016)
- CF30 Customer (4 Feb 2010 to 6 Mar 2016)
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- CF21 Investment Adviser (18 Jun 2002 to 17 Jan 2003)
- CF27 Investment Management (18 Jun 2002 to 17 Jan 2003)
Recent activity
Updates to this individual's record on the FCA register.
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