Where they hold approval

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

  • Riyad Bank (no longer approved here)

    FRN 139220

    • CF10 Compliance Oversight (1 Dec 2001 to 30 Jun 2006)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 30 Jun 2006)

Recent activity

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

No changes recorded yet.