Last updated
1 week ago
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Where they hold approval

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

    • SMF27 Partner (since 25 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Jan 2025)
    • SMF16 Compliance Oversight (since 13 Jan 2025)
  • Gulf International Bank (UK) Limited (no longer approved here)

    FRN 124772

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Jul 2021 to 2 Jan 2025)
  • Gulf International Bank Bsc (no longer approved here)

    FRN 204659

    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Jul 2021 to 2 Jan 2025)
  • ICM Investment Management Limited (no longer approved here)

    FRN 630094

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 May 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 13 May 2021)
    • CF11 Money Laundering Reporting (5 Apr 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Apr 2016 to 8 Dec 2019)

Recent activity

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

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