Where they hold approval

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

  • Arab Banking Corporation (B.S.C) (no longer approved here)

    FRN 455873

    • SMF4 Chief Risk (16 Jun 2016 to 15 Jul 2020)
  • ABC International Bank Plc (no longer approved here)

    FRN 149025

    • SMF4 Chief Risk (7 Mar 2016 to 15 Jul 2020)
    • CF28 Systems and controls (1 Feb 2016 to 6 Mar 2016)
  • Habib Bank Zurich Plc (no longer approved here)

    FRN 627671

    • CF1 Director (3 Jul 2015 to 27 Nov 2015)
    • CF28 Systems and controls (3 Jul 2015 to 27 Nov 2015)
    • CF29 Significant management (3 Jul 2015 to 27 Nov 2015)
  • Habib Bank AG Zurich (no longer approved here)

    FRN 113991

    • CF29 Significant management (28 Jun 2012 to 27 Nov 2015)

Recent activity

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

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