Mohamed Lotfy

Last updated
2 weeks ago
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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

    • [FCA CF] Client dealing (23 Jul 2024 to 22 Oct 2024)
    • [FCA CF] Functions requiring qualifications (23 Jul 2024 to 22 Oct 2024)
  • Jordan International Bank Plc (no longer approved here)

    FRN 183722

    • [FCA CF] Client dealing (10 May 2022 to 4 Jul 2024)
    • [FCA CF] Functions requiring qualifications (10 May 2022 to 4 Jul 2024)
  • Qatar National Bank (Q.P.S.C.) (no longer approved here)

    FRN 139256

    • [FCA CF] Material risk taker (6 Nov 2019 to 30 Apr 2020)
    • [FCA CF] Functions requiring qualifications (3 Dec 2018 to 21 Apr 2022)
    • [FCA CF] Client dealing (3 Dec 2018 to 21 Apr 2022)

Recent activity

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

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