Where they hold approval

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

  • Arab National Bank (no longer approved here)

    FRN 204608

    • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 31 Aug 2021)
    • CF3 Chief Executive (3 Feb 2016 to 6 Mar 2016)
    • CF10 Compliance Oversight (15 Nov 2005 to 3 Feb 2016)
    • CF11 Money Laundering Reporting (24 Sep 2004 to 3 Feb 2016)

Recent activity

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

No changes recorded yet.