Where they hold approval

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

  • National Bank of Egypt (UK) Limited (no longer approved here)

    FRN 204520

    • SMF5 Head of Internal Audit (25 Jul 2018 to 28 Oct 2022)
    • [FCA CF] Significant management (25 Jul 2018 to 26 Jul 2018)
    • [PRA CF] Key function holder (25 Jul 2018 to 26 Jul 2018)
  • National Bank of Kuwait (International) Plc (no longer approved here)

    FRN 171532

    • SMF5 Head of Internal Audit (7 Mar 2016 to 18 Nov 2016)
    • CF10 Compliance Oversight (20 Apr 2011 to 25 Sep 2015)
    • CF28 Systems and controls (12 Mar 2010 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.