Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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National Bank of Kuwait (International) Plc
FRN 171532
- [FCA CF] Material risk taker (since 8 Sep 2022)
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- CF10 Compliance Oversight (5 Apr 2012 to 19 Mar 2015)
- CF11 Money Laundering Reporting (5 Apr 2012 to 19 Mar 2015)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.