Where they hold approval

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

  • ABC International Bank Plc (no longer approved here)

    FRN 149025

    • CF1 Director (13 Aug 2012 to 13 Feb 2015)
    • CF3 Chief Executive (16 Jan 2012 to 13 Feb 2015)
    • CF1 Director (AR) (16 Jan 2012 to 10 Apr 2015)
    • CF29 Significant management (25 Oct 2011 to 16 Jan 2012)
    • CF28 Systems and controls (1 Nov 2007 to 11 Jul 2012)
    • CF8 Apportionment and Oversight (9 May 2006 to 3 Jul 2006)
    • CF14 Risk Assessment (30 May 2002 to 31 Oct 2007)
  • Arab Banking Corporation (B.S.C) (no longer approved here)

    FRN 455873

    • CF3 Chief Executive (25 Jan 2012 to 13 Feb 2015)
  • ABC IB Islamic Asset Management Limited (no longer approved here)

    FRN 205925

    • Employed By (16 Jan 2012 to 9 Apr 2015)

Recent activity

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

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