| Controlled Function |
Controlled Function Status |
Date Of Status |
| 00969 - Alshehhi, Abdulla Zaid |
| Senior Executive Function | Withdrawn | 29/04/2019 |
| Approved | 31/07/2011 |
| 00970 - ElShikha, Walid Samir AbdelHakam |
| Compliance Oversight Function | Withdrawn | 23/03/2023 |
| Approved | 19/09/2019 |
| Withdrawn | 09/02/2015 |
| Approved | 31/07/2011 |
| MLRO Function | Withdrawn | 23/03/2023 |
| Approved | 19/09/2019 |
| Withdrawn | 09/02/2015 |
| Approved | 31/07/2011 |
| 00971 - Ahmad, Faris Ahmad Faris |
| Finance Function | Withdrawn | 01/06/2015 |
| Approved | 31/07/2011 |
| 01012 - Kovilakath Sulaiman, Suneesh |
| Compliance Oversight Function | Withdrawn | 16/01/2024 |
| Approved | 28/05/2023 |
| Withdrawn | 04/07/2019 |
| Approved | 09/02/2015 |
| MLRO Function | Withdrawn | 16/01/2024 |
| Approved | 28/05/2023 |
| Withdrawn | 04/07/2019 |
| Approved | 09/02/2015 |
| 01059 - Sheikh Yasin, Emad Faisal Ibrahim |
| Risk Management Function | Withdrawn | 19/12/2012 |
| Approved | 20/02/2012 |
| 01202 - Husain, Masarrat |
| Risk Management Function | Withdrawn | 25/02/2014 |
| Approved | 13/01/2013 |
| 01221 - Malek, Mervat |
| Customer Facing Function-Advising on Investments | Withdrawn - No longer a controlled function | 31/12/2014 |
| Approved | 20/03/2013 |
| Customer Facing Function-Arranging Deals in Investments | Withdrawn - No longer a controlled function | 31/12/2014 |
| Approved | 20/03/2013 |
| 01369 - Makhlouf, Mohamed Khaled Abdelalim |
| Risk Management Function | Withdrawn | 07/03/2016 |
| Approved | 25/02/2014 |
| 01390 - Mydeen, Abdul Sukkur Mohamed |
| Internal Audit Function | Withdrawn | 05/05/2020 |
| Approved | 15/04/2014 |
| 01496 - Zayani, Mondher |
| Finance Function | Withdrawn | 01/01/2020 |
| Approved | 26/07/2015 |
| 01522 - Al Habib, Driss |
| Risk Management Function | Withdrawn | 30/06/2019 |
| Approved | 07/03/2016 |
| 01711 - Medghali, Wadii |
| Risk Management Function | Withdrawn | 30/06/2020 |
| Approved | 15/09/2019 |
| 01765 - Mengardo, Massimo |
| Internal Audit Function | Withdrawn | 29/03/2021 |
| Approved | 01/06/2020 |
| 01774 - Khan, Rana Tahawar Ullah |
| Risk Management Function | Withdrawn | 06/05/2022 |
| Approved | 02/09/2020 |
| 01884 - Davis, Michael Gregory |
| Non-Executive Governance Function | Withdrawn | 10/05/2022 |
| Approved | 25/10/2021 |
| 01966 - Abu-Shaar, Faisal Saleem Naim |
| Non-Executive Governance Function | Withdrawn | 24/05/2023 |
| Approved | 31/08/2022 |
| 01977 - Windsor - Medley, Jamie Dareth |
| Risk Management Function | Withdrawn | 15/07/2024 |
| Approved | 05/09/2022 |
