Saalim Mahmood

Watch for changes

Where they hold approval

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

Al Rayan Bank PLC
FRN 229148
- SMF24 Chief Operations (since 10 Mar 2026)
- SMF2 Chief Finance (since 12 Nov 2021)
HBL BANK UK LIMITED (no longer approved here)
FRN 188585
- SMF1 Chief Executive (31 Aug 2017 to 5 Mar 2018)
- SMF2 Chief Finance (7 Mar 2016 to 14 Jan 2021)
- CF1 Director (26 Aug 2015 to 6 Mar 2016)
- CF28 Systems and controls (1 Dec 2011 to 6 Mar 2016)
- CF2 Non Executive Director (15 Dec 2010 to 1 Dec 2011)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.