| Controlled Function |
Controlled Function Status |
Date Of Status |
| 00401 - Ramadan, Hassan Mohamed Tahir |
| Compliance Oversight Function | Withdrawn | 28/03/2010 |
| Approved | 25/05/2008 |
| MLRO Function | Withdrawn | 28/03/2010 |
| Approved | 25/05/2008 |
| 00402 - Shabbir, Farhan |
| Finance Function | Withdrawn | 09/07/2009 |
| Approved | 25/05/2008 |
| 00403 - Sondhi, Sanjay |
| Senior Executive Function | Withdrawn | 09/07/2009 |
| Approved | 25/05/2008 |
| 00634 - Vadlamani, Ravi Kumar |
| Finance Function | Withdrawn | 28/03/2010 |
| Approved | 09/07/2009 |
| Senior Management Function | Withdrawn | 28/03/2010 |
| Approved | 09/07/2009 |
| 00635 - Gadourah, Nader Jaodat K |
| Senior Executive Function | Withdrawn | 28/02/2017 |
| Approved | 09/07/2009 |
| Customer Facing Function-Arranging Deals in Investments | Withdrawn - No longer a controlled function | 31/12/2014 |
| Approved | 18/04/2010 |
| Customer Facing Function-Dealing in Investments | Withdrawn - No longer a controlled function | 31/12/2014 |
| Approved | 18/04/2010 |
| 00749 - Saleem, Syed Khalid |
| Compliance Oversight Function | Withdrawn | 28/04/2016 |
| Approved | 28/03/2010 |
| MLRO Function | Withdrawn | 28/04/2016 |
| Approved | 28/03/2010 |
| 01372 - Girdhar, Pankaj |
| Risk Management Function | Withdrawn | 30/06/2014 |
| Approved | 09/03/2014 |
| 01373 - Ahmed, Nabel Emtayaz Mian |
| Internal Audit Function | Withdrawn | 15/10/2017 |
| Approved | 09/03/2014 |
| 01591 - Kassem, Ahmed Sabry Mohamed |
| Compliance Oversight Function | Withdrawn | 31/05/2022 |
| Withdrawn | 29/05/2022 |
| Approved | 05/06/2017 |
| MLRO Function | Withdrawn | 31/05/2022 |
| Withdrawn | 29/05/2022 |
| Approved | 05/06/2017 |
| 01592 - Gowigati, Ghassan Saad Dimitri |
| Senior Executive Function | Withdrawn | 20/03/2018 |
| Approved | 10/07/2017 |
| 01633 - Hafez Moustafa, Moustafa Ibrahim |
| Senior Executive Function | Withdrawn | 21/07/2019 |
| Approved | 09/04/2018 |
