Approved Individuals
Firms Status
Barclays Bank PLC
Current
Controlled Function Controlled Function Status Date Of Current Status
01573 - Mortimer, Andrew Robert
Senior Executive FunctionApproved10/05/2017
Executive Governance FunctionApproved24/08/2021
01584 - El Dabag, Khaled
Executive Governance FunctionApproved24/08/2021
Senior Management FunctionApproved10/05/2017
01638 - Khan, Usman Tariq
Compliance Oversight FunctionApproved21/05/2018
MLRO FunctionApproved08/03/2022
01767 - Balasubramaniam, Ramkumar
Executive Governance FunctionApproved24/08/2021
Finance FunctionApproved01/06/2020
History
Controlled Function Controlled Function Status Date Of Status
00020 - Nuseibeh, Izzat Nabil
Senior Executive FunctionWithdrawn23/11/2010
Approved02/12/2008
Customer Facing Function-Advising on InvestmentsWithdrawn21/04/2011
Approved02/12/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn21/04/2011
Approved02/12/2008
00056 - Junblat, Rabih Farid
Compliance Oversight FunctionWithdrawn18/08/2016
Approved09/02/2015
MLRO FunctionWithdrawn18/08/2016
Approved09/02/2015
00057 - Ardalan, Cyrus
Senior Executive FunctionWithdrawn19/10/2008
Approved10/09/2006
Customer Facing Function-Advising on InvestmentsWithdrawn26/05/2010
Approved10/09/2006
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn26/05/2010
Approved10/09/2006
00058 - Gehrke, Andreas
Compliance Oversight FunctionWithdrawn23/10/2008
Approved10/09/2006
MLRO FunctionWithdrawn23/10/2008
Approved10/09/2006
00059 - Lang, Alfred Karl
Finance FunctionWithdrawn03/10/2010
Approved10/09/2006
00236 - Ringa, Younes
Customer Facing Function-Advising on InvestmentsWithdrawn02/05/2013
Approved11/09/2007
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn02/05/2013
Approved11/09/2007
00250 - Deegan, Gary Anthony
Customer Facing Function-Advising on InvestmentsWithdrawn04/11/2008
Approved30/09/2007
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn04/11/2008
Approved30/09/2007
00251 - El-Nagdy, Karim Stub
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved30/09/2007
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved30/09/2007
00252 - Kandasamy, Arul Kanda
Customer Facing Function-Advising on InvestmentsWithdrawn21/09/2008
Approved30/09/2007
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn21/09/2008
Approved30/09/2007
00253 - Oberman, John Edward
Customer Facing Function-Advising on InvestmentsWithdrawn15/11/2009
Approved30/09/2007
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn15/11/2009
Approved30/09/2007
00430 - Cummings, Kevin Scott
Customer Facing Function-Advising on InvestmentsWithdrawn26/05/2010
Approved13/07/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn26/05/2010
Approved13/07/2008
00431 - Martin, Harry John Barclay
Customer Facing Function-Advising on InvestmentsWithdrawn05/01/2009
Approved13/07/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn05/01/2009
Approved13/07/2008
00500 - Valgimigli, Anthony John
Senior Executive FunctionWithdrawn08/04/2012
Approved19/10/2011
Withdrawn02/12/2008
Approved19/10/2008
Customer Facing Function-Advising on InvestmentsWithdrawn08/04/2012
Approved19/10/2011
Withdrawn07/10/2010
Approved19/10/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn08/04/2012
Approved19/10/2011
Withdrawn07/10/2010
Approved19/10/2008
00510 - Lilley, Stephen
Compliance Oversight FunctionWithdrawn23/11/2010
Approved23/10/2008
MLRO FunctionWithdrawn23/11/2010
Approved23/10/2008
00614 - Mohamed Fawzy, Amr Mohamed El-Shafey
Senior Management FunctionWithdrawn12/12/2011
Approved30/04/2009
Customer Facing Function-Advising on InvestmentsWithdrawn12/12/2011
Approved30/04/2009
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn12/12/2011
Approved30/04/2009
00615 - Ishaque, Muhammad Tashfeen
Customer Facing Function-Advising on InvestmentsWithdrawn01/03/2012
Approved30/04/2009
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn01/03/2012
Approved30/04/2009
00616 - McDonald, Fergus James Rupert
Customer Facing Function-Advising on InvestmentsWithdrawn21/06/2011
Approved30/04/2009
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn21/06/2011
Approved30/04/2009
00633 - Badawi, Rasha Ahmad
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved20/07/2011
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved20/07/2011
00675 - Mahmoud, Majid Burhan R A
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn18/02/2010
Approved07/10/2009
00697 - Helou, Mikhael
Customer Facing Function-Advising on InvestmentsWithdrawn07/02/2013
Approved27/04/2011
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn07/02/2013
Approved27/04/2011
00702 - Besse de Laromiguiere, Audoin Valery Pierre Marie
Customer Facing Function-Advising on InvestmentsWithdrawn06/02/2013
Approved23/11/2009
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn06/02/2013
Approved23/11/2009
00703 - Mezher, Walid
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved23/11/2009
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved23/11/2009
00704 - Jafree, Khurram
Customer Facing Function-Advising on InvestmentsWithdrawn12/12/2011
Approved23/11/2009
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn12/12/2011
Approved23/11/2009
00745 - El Sonbaty, Ayman Wagdy Mohamed
Customer Facing Function-Advising on InvestmentsWithdrawn05/03/2013
Approved28/03/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn05/03/2013
Approved28/03/2010
00746 - Milius, Robert Hamilton
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved28/03/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved28/03/2010
00747 - Nataf, David Mark Alexander
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved28/03/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved28/03/2010
00766 - Vitalo, John Frank
Senior Management FunctionWithdrawn08/04/2014
Approved26/05/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn08/04/2014
Approved26/05/2010
00767 - El Khoury, Georges
Customer Facing Function-Advising on InvestmentsWithdrawn22/09/2011
Approved26/05/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn22/09/2011
Approved26/05/2010
00811 - Grossenbacher, Amani
Customer Facing Function-Advising on InvestmentsWithdrawn22/09/2011
Approved19/09/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn22/09/2011
Approved19/09/2010
00814 - Saha, Subir Kumar
Finance FunctionWithdrawn01/06/2020
Approved03/10/2010
00846 - Ling, Gareth Mark
Compliance Oversight FunctionWithdrawn31/12/2014
Approved23/11/2010
MLRO FunctionWithdrawn31/12/2014
Approved23/11/2010
00847 - Tartir, Jamal Abdelmunim Yaqoob
Senior Executive FunctionWithdrawn19/10/2011
Approved23/11/2010
Customer Facing Function-Advising on InvestmentsWithdrawn19/10/2011
Approved23/11/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn19/10/2011
Approved23/11/2010
00959 - Azar, Makram Toufic
Senior Management FunctionWithdrawn26/10/2016
Approved15/06/2011
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved15/06/2011
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved15/06/2011
00962 - Chaker, Rony
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved26/06/2011
00967 - Borland, William
Customer Facing Function-Advising on InvestmentsWithdrawn27/05/2012
Approved13/07/2011
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn27/05/2012
Approved13/07/2011
01013 - Hage Hammoud, Ziad
Customer Facing Function-Advising on InvestmentsWithdrawn26/06/2014
Approved03/10/2011
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn26/06/2014
Approved03/10/2011
01049 - Hametner, Gerhard
Senior Executive FunctionWithdrawn18/05/2017
Approved07/01/2013
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved20/12/2011
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved20/12/2011
01094 - Fedor Jr, Stephen Peter
Senior Executive FunctionWithdrawn14/12/2012
Approved15/04/2012
01168 - Somani, Mehboob
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn30/01/2014
Approved18/10/2012
01169 - Boukhalil, Nikolaos
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved18/10/2012
01170 - Brown, Mark
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved18/10/2012
01171 - Lee, Frederick Edward Maconchy
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved18/10/2012
01181 - Ellis, David Anthony
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved25/11/2012
01208 - Schmidt, Thomas
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn11/02/2013
Approved20/01/2013
01209 - Jalbout, Feras
Customer Facing Function-Advising on InvestmentsWithdrawn13/11/2014
Approved10/06/2014
Withdrawn - Conditional Approval lapsed21/01/2014
Conditionally Approved20/01/2013
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn13/11/2014
Approved10/06/2014
Withdrawn - Conditional Approval lapsed21/01/2014
Conditionally Approved20/01/2013
01235 - Cocker, Christopher Michael
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved17/04/2013
01253 - Lee, Jongghun
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved27/05/2013
01335 - Emmins, Mark Anthony
Internal Audit FunctionWithdrawn15/10/2015
Approved15/01/2014
01354 - Liddle, Alexander John Monsen
Customer Facing Function-Advising on InvestmentsWithdrawn03/04/2014
Approved05/02/2014
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn03/04/2014
Approved05/02/2014
01383 - Medetbekova, Kuralay
Risk Management FunctionWithdrawn08/10/2015
Approved27/03/2014
01573 - Mortimer, Andrew Robert
Senior Management FunctionWithdrawn10/05/2017
Approved02/01/2017
01575 - Groom-Baker, Raven Jesse
Compliance Oversight FunctionWithdrawn28/01/2018
Approved09/01/2017
MLRO FunctionWithdrawn28/01/2018
Approved09/01/2017
01639 - Wacht, Anne Laure
MLRO FunctionWithdrawn26/07/2018
Approved21/05/2018
01676 - Gulamali, Azadhassan Mustafa Kassamali
MLRO FunctionWithdrawn08/03/2022
Approved04/03/2019
01870 - Homberger, Martin Joshua
Executive Governance FunctionWithdrawn06/05/2024
Approved24/08/2021

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