Hichem Ben Mekki Turki Dit Gara Youssef

Watch for changes

Where they hold approval

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

Handelsbanken plc (no longer approved here)
FRN 806852
- [FCA CF] Manager of certification employee (12 Mar 2024 to 1 Aug 2024)
Jordan International Bank Plc (no longer approved here)
FRN 183722
- SMF18 Other Overall Responsibility (29 Oct 2020 to 3 Nov 2022)
Qatar National Bank (Q.P.S.C.) (no longer approved here)
FRN 139256
- SMF22 Other Local Responsibility (13 Jun 2016 to 31 Dec 2018)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.