Approved Individuals
No current approved individuals
History
| Controlled Function | Controlled Function Status | Date Of Status |
|---|---|---|
| 00334 - Abdel-Halim, Mohamed Esmat | ||
| Customer Facing Function-Advising on Investments | Withdrawn | 24/04/2014 |
| Approved | 13/12/2007 | |
| Customer Facing Function-Arranging Deals in Investments | Withdrawn | 24/04/2014 |
| Approved | 13/12/2007 | |
| 00335 - Al Thani, Mohamed bin Hamad bin Jassem bin Jabor | ||
| Non-Executive Governance Function | Withdrawn | 23/11/2009 |
| Approved | 13/12/2007 | |
| 00336 - Bakhos, Fady Jean | ||
| Non-Executive Governance Function | Withdrawn | 01/11/2009 |
| Approved | 13/12/2007 | |
| 00337 - El Mallawany, Yasser Soliman Hisham | ||
| Executive Governance Function | Withdrawn | 27/05/2013 |
| Approved | 13/12/2007 | |
| 00338 - Green, Katherine Alice | ||
| Senior Management Function | Withdrawn | 13/01/2011 |
| Approved | 13/12/2007 | |
| 00339 - Heikal, Hassan Mohamed Hassanien | ||
| Executive Governance Function | Withdrawn | 27/05/2013 |
| Approved | 13/12/2007 | |
| 00340 - Mahmoud, Mohamed Saleh Mohamed | ||
| Finance Function | Withdrawn | 04/01/2009 |
| Approved | 13/12/2007 | |
| 00341 - Montasser, Hashem Essam El Din | ||
| Executive Governance Function | Withdrawn | 13/01/2011 |
| Approved | 13/12/2007 | |
| Senior Management Function | Withdrawn | 13/01/2011 |
| Approved | 13/12/2007 | |
| 00342 - Shawkat, Khaled Ahmed Amin | ||
| Compliance Oversight Function | Withdrawn | 04/01/2009 |
| Approved | 13/12/2007 | |
| MLRO Function | Withdrawn | 04/01/2009 |
| Approved | 13/12/2007 | |
| 00343 - Waly, Ahmed Aly Ahmed | ||
| Senior Executive Function | Withdrawn | 10/05/2015 |
| Approved | 13/12/2007 | |
| Customer Facing Function-Advising on Investments | Withdrawn - No longer a controlled function | 31/12/2014 |
| Approved | 13/12/2007 | |
| Customer Facing Function-Arranging Deals in Investments | Withdrawn - No longer a controlled function | 31/12/2014 |
| Approved | 13/12/2007 | |
| 00400 - Al-Hammadi, Ahmed | ||
| Customer Facing Function-Advising on Investments | Withdrawn | 09/06/2010 |
| Approved | 19/05/2008 | |
| Customer Facing Function-Arranging Deals in Investments | Withdrawn | 09/06/2010 |
| Approved | 11/10/2009 | |
| 00562 - Abo Zeid, Reda Ahmed Moustafa | ||
| Finance Function | Withdrawn | 14/09/2013 |
| Approved | 04/01/2009 | |
| 00563 - Mushonga, Rumbidzai | ||
| Compliance Oversight Function | Withdrawn | 10/05/2015 |
| Approved | 05/01/2009 | |
| MLRO Function | Withdrawn | 10/05/2015 |
| Approved | 12/12/2010 | |
| Withdrawn | 12/10/2009 | |
| Approved | 05/01/2009 | |
| 00682 - Gultiano, Venus Medel | ||
| MLRO Function | Withdrawn | 12/12/2010 |
| Approved | 11/10/2009 | |
| 00691 - Southwell, Philip Hugh | ||
| Executive Governance Function | Withdrawn | 26/05/2011 |
| Approved | 21/10/2009 | |
| Senior Management Function | Withdrawn | 26/05/2011 |
| Approved | 21/10/2009 | |
| Customer Facing Function-Advising on Investments | Withdrawn | 26/05/2011 |
| Approved | 21/10/2009 | |
| 01082 - Fikry, Seifallah Mohamed Amin Mahmoud | ||
| Executive Governance Function | Withdrawn | 10/05/2015 |
| Approved | 26/03/2012 | |
| 01294 - Salama, Karim Aly Awad Saleh | ||
| Executive Governance Function | Withdrawn | 10/05/2015 |
| Approved | 12/09/2013 | |
| 01329 - Sabry, Ahmed Farahat Ismail | ||
| Finance Function | Withdrawn | 10/05/2015 |
| Approved | 16/12/2013 | |
