Where they hold approval

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

  • United National Bank Limited (no longer approved here)

    FRN 207381

    • SMF4 Chief Risk (7 Aug 2017 to 22 Dec 2017)
  • Habib Bank Zurich Plc (no longer approved here)

    FRN 627671

    • SMF4 Chief Risk (19 Aug 2016 to 5 Dec 2016)
  • FCMB Bank (UK) Limited (no longer approved here)

    FRN 502704

    • CF3 Chief Executive (2 Feb 2015 to 29 May 2015)
    • CF1 Director (27 Aug 2014 to 29 May 2015)
  • Gulf International Bank Bsc (no longer approved here)

    FRN 204659

    • CF8 Apportionment and Oversight (2 Jun 2005 to 24 Nov 2006)
    • CF3 Chief Executive (2 Jun 2005 to 24 Nov 2006)
  • Nedbank Limited (no longer approved here)

    FRN 204684

    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 29 Apr 2005)
    • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 29 Apr 2005)

Recent activity

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

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