qfcra

Firms Status

Lesha Bank LLC (Public)

Current

Controlled Function	Controlled Function Status	Date Of Current Status
01517 - Al-Thani, Faisal Thani F.T.
Non-Executive Governance Function	Approved	31/07/2019
01567 - Al Emadi, Mohammed Ismail M S
Senior Executive Function	Approved	10/07/2023
01569 - Malik, Muhammad Tauseef Muhammad Asif
Finance Function	Approved	10/07/2023
Senior Management Function	Approved	10/07/2023
01651 - Al-Sahli, Mohammed Deyab M D
Senior Management Function	Approved	09/08/2018
01704 - Al-Mana, Mohd Yousef A.
Non-Executive Governance Function	Approved	31/07/2019
01753 - Totonji, Abdulrahman Irfan
Non-Executive Governance Function	Approved	10/06/2024
01773 - Bernassau, Alexandre
Senior Management Function	Approved	23/08/2020
01817 - Abu-Khalaf, Mohamad Mahmoud Musa
Senior Management Function	Approved	08/02/2021
01821 - Plas, Fulya
Risk Management Function	Approved	23/02/2021
01848 - Fofana, Oumar
MLRO Function	Approved	25/05/2021
01849 - Hussain, Shahzad
Internal Audit Function	Approved	25/05/2021
01901 - El Helou, Rita
Compliance Oversight Function	Approved	08/11/2021
Senior Management Function	Approved	08/11/2021
01931 - Al-mohannadi, Eisa Mohammed E A
Non-Executive Governance Function	Approved	18/04/2022
01944 - Fawaz, Toufic
Senior Management Function	Approved	10/11/2025
02054 - Johnstone, Glenn
Senior Management Function	Approved	10/10/2023
02092 - Alhajri, Nasser Ali G A
Non-Executive Governance Function	Approved	10/06/2024
02093 - Al-Mahmoud, Meshaal Mohamed A. Z.
Non-Executive Governance Function	Approved	10/06/2024
02094 - Al-Sulaiti, Mohd Ali M. H.
Non-Executive Governance Function	Approved	11/06/2024
02169 - Al-Misnad, Nasser Abdulla N A
Non-Executive Governance Function	Approved	20/04/2025
02170 - AlMannai, Hamad Ali H R
Non-Executive Governance Function	Approved	20/04/2025

History

Controlled Function	Controlled Function Status	Date Of Status
00470 - Aljar, Yaser Hamad Mohamed Yusuf
Finance Function	Withdrawn	08/08/2011
Finance Function	Approved	04/09/2008
00471 - Al-Marri, Abdulla Fahad Abdulla Ghorab
Non-Executive Governance Function	Withdrawn	29/08/2019
Non-Executive Governance Function	Approved	04/09/2008
00472 - AlObaidli, Ali Mohammed Ali Suleiman
Senior Executive Function	Withdrawn	30/09/2019
Senior Executive Function	Approved	09/08/2018
Non-Executive Governance Function	Withdrawn	29/05/2016
Non-Executive Governance Function	Approved	04/09/2008
00473 - Al-Thani, Hamad Nasser Jassim
Non-Executive Governance Function	Withdrawn	29/05/2016
Non-Executive Governance Function	Approved	04/09/2008
00474 - Al-Thani, Khalid Khalifa Jassim Fahed
Non-Executive Governance Function	Withdrawn	05/10/2015
Non-Executive Governance Function	Approved	04/09/2008
00475 - de Graffenried III, Arthur Moseley
Senior Executive Function	Withdrawn	15/12/2010
Senior Executive Function	Approved	04/09/2008
Executive Governance Function	Withdrawn	15/12/2010
Executive Governance Function	Approved	04/09/2008
Non-Executive Governance Function	Withdrawn	18/10/2012
Non-Executive Governance Function	Approved	15/12/2010
Customer Facing Function-Advising on Investments	Withdrawn	15/12/2010
Customer Facing Function-Advising on Investments	Approved	04/09/2008
Customer Facing Function-Arranging Deals in Investments	Withdrawn	15/12/2010
Customer Facing Function-Arranging Deals in Investments	Approved	04/09/2008
Customer Facing Function-Dealing in Investments	Withdrawn	15/12/2010
Customer Facing Function-Dealing in Investments	Approved	04/09/2008
Customer Facing Function-Managing Investments	Withdrawn	15/12/2010
Customer Facing Function-Managing Investments	Approved	04/09/2008
00476 - Driscoll, John
Senior Management Function	Withdrawn	26/04/2010
Senior Management Function	Approved	04/09/2008
00477 - Jaidah, Ibrahim Mohamed Ibrahim
Non-Executive Governance Function	Withdrawn	24/02/2025
Non-Executive Governance Function	Approved	04/09/2008
00478 - Mansour, Emad Rashed Ahmad
Senior Executive Function	Withdrawn	04/09/2013
Senior Executive Function	Approved	15/12/2010
Senior Management Function	Withdrawn	15/12/2010
Senior Management Function	Approved	04/09/2008
Customer Facing Function-Advising on Investments	Withdrawn	04/09/2013
Customer Facing Function-Advising on Investments	Approved	04/09/2008
Customer Facing Function-Arranging Deals in Investments	Withdrawn	04/09/2013
Customer Facing Function-Arranging Deals in Investments	Approved	04/09/2008
Customer Facing Function-Dealing in Investments	Withdrawn	04/09/2013
Customer Facing Function-Dealing in Investments	Approved	04/09/2008
Customer Facing Function-Managing Investments	Withdrawn	04/09/2013
Customer Facing Function-Managing Investments	Approved	04/09/2008
00479 - Zeineh, Osama Mohammad Mahmoud
Compliance Oversight Function	Withdrawn	14/12/2009
Compliance Oversight Function	Approved	04/09/2008
Risk Management Function	Withdrawn	23/10/2008
Risk Management Function	Approved	04/09/2008
MLRO Function	Withdrawn	14/12/2009
MLRO Function	Approved	04/09/2008
00502 - Ashworth, Charles Thomas Holbrook
Risk Management Function	Withdrawn	11/01/2012
Risk Management Function	Approved	23/10/2008
MLRO Function	Withdrawn	30/03/2010
MLRO Function	Approved	14/12/2009
00550 - Al Damer, Fahd Abdulleh Hussein
Non-Executive Governance Function	Withdrawn	10/12/2014
Non-Executive Governance Function	Approved	17/12/2008
00551 - Al Jomaih, Ibrahim Mohammed Abdulaziz
Non-Executive Governance Function	Withdrawn	29/01/2019
Non-Executive Governance Function	Approved	17/12/2008
00552 - Al-Marri, Ahmad Abdulla Salem Ghorab
Non-Executive Governance Function	Withdrawn	16/07/2018
Non-Executive Governance Function	Approved	17/12/2008
00553 - Asali, Ihab Ghasoub Jamil
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	17/12/2008
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	17/12/2008
Customer Facing Function-Dealing in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Dealing in Investments	Approved	17/12/2008
Customer Facing Function-Managing Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Managing Investments	Approved	17/12/2008
00554 - Ayesh, Omar Jamal
Non-Executive Governance Function	Withdrawn	16/05/2010
Non-Executive Governance Function	Approved	17/12/2008
00555 - Bukhamseen, Anwar Jawad Ahmed
Non-Executive Governance Function	Withdrawn	24/04/2019
Non-Executive Governance Function	Approved	17/12/2008
00589 - Shabib, Tareq Adnan Amin
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	01/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	01/04/2009
Customer Facing Function-Dealing in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Dealing in Investments	Approved	01/04/2009
Customer Facing Function-Managing Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Managing Investments	Approved	01/04/2009
00590 - Nabulsi, Sami Baha Mamdouh
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	06/04/2009
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	06/04/2009
Customer Facing Function-Dealing in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Dealing in Investments	Approved	06/04/2009
Customer Facing Function-Managing Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Managing Investments	Approved	06/04/2009
00630 - Salhi, Sulaiman Yousuf
Senior Management Function	Withdrawn	08/05/2018
Senior Management Function	Approved	06/11/2013
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	06/11/2013
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	06/11/2013
00713 - Hock, Eugene Robert Yeoh Eng
Compliance Oversight Function	Withdrawn	30/03/2010
Compliance Oversight Function	Approved	14/12/2009
00751 - Zaidi, Syed Muhammed Reza
Compliance Oversight Function	Withdrawn	08/08/2011
Compliance Oversight Function	Approved	30/03/2010
MLRO Function	Withdrawn	08/08/2011
MLRO Function	Approved	30/03/2010
00757 - Bouker, Slim
Senior Management Function	Withdrawn	11/02/2015
Senior Management Function	Approved	26/04/2010
00765 - Khouri, Khaled Abdulla Neamat Mohamed
Senior Executive Function	Withdrawn	21/02/2018
Senior Executive Function	Approved	01/05/2017
Executive Governance Function	Withdrawn	20/01/2018
Executive Governance Function	Approved	01/05/2017
Non-Executive Governance Function	Withdrawn	01/05/2017
Non-Executive Governance Function	Approved	26/05/2010
00771 - Frick, Karl Michael
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	09/06/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	09/06/2010
00772 - Ayyash, Hussein
Customer Facing Function-Advising on Investments	Withdrawn	03/06/2014
Customer Facing Function-Advising on Investments	Approved	09/06/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	03/06/2014
Customer Facing Function-Arranging Deals in Investments	Approved	09/06/2010
00773 - Gurtoo, Jai Kumar
Customer Facing Function-Advising on Investments	Withdrawn	13/07/2011
Customer Facing Function-Advising on Investments	Approved	09/06/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	13/07/2011
Customer Facing Function-Arranging Deals in Investments	Approved	09/06/2010
00774 - Hunt, Joseph Paul
Customer Facing Function-Advising on Investments	Withdrawn	13/07/2011
Customer Facing Function-Advising on Investments	Approved	09/06/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	13/07/2011
Customer Facing Function-Arranging Deals in Investments	Approved	09/06/2010
Customer Facing Function-Dealing in Investments	Withdrawn	13/07/2011
Customer Facing Function-Dealing in Investments	Approved	09/06/2010
Customer Facing Function-Managing Investments	Withdrawn	13/07/2011
Customer Facing Function-Managing Investments	Approved	09/06/2010
00775 - Samar, Richard Moh
Customer Facing Function-Advising on Investments	Withdrawn	01/07/2014
Customer Facing Function-Advising on Investments	Approved	09/06/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	01/07/2014
Customer Facing Function-Arranging Deals in Investments	Approved	09/06/2010
Customer Facing Function-Dealing in Investments	Withdrawn	01/07/2014
Customer Facing Function-Dealing in Investments	Approved	09/06/2010
Customer Facing Function-Managing Investments	Withdrawn	01/07/2014
Customer Facing Function-Managing Investments	Approved	09/06/2010
00776 - Majidi, Taher Ali
Customer Facing Function-Advising on Investments	Withdrawn	29/04/2012
Customer Facing Function-Advising on Investments	Approved	09/06/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	29/04/2012
Customer Facing Function-Arranging Deals in Investments	Approved	09/06/2010
Customer Facing Function-Dealing in Investments	Withdrawn	29/04/2012
Customer Facing Function-Dealing in Investments	Approved	09/06/2010
Customer Facing Function-Managing Investments	Withdrawn	29/04/2012
Customer Facing Function-Managing Investments	Approved	09/06/2010
00780 - Sarwat, Sameh Abdelrehim Abdelrahman Mohamed
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	20/06/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	20/06/2010
00828 - Kazerooni, Rayan Abdulredha Ali
Customer Facing Function-Advising on Investments	Withdrawn	19/03/2014
Customer Facing Function-Advising on Investments	Approved	17/10/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	19/03/2014
Customer Facing Function-Arranging Deals in Investments	Approved	17/10/2010
Customer Facing Function-Dealing in Investments	Withdrawn	19/03/2014
Customer Facing Function-Dealing in Investments	Approved	17/10/2010
Customer Facing Function-Managing Investments	Withdrawn	19/03/2014
Customer Facing Function-Managing Investments	Approved	17/10/2010
00835 - Zaidan, Ayman Ahmad Moh'd
Senior Executive Function	Withdrawn	19/04/2020
Senior Executive Function	Approved	06/01/2020
Senior Management Function	Withdrawn	15/09/2022
Senior Management Function	Approved	09/08/2018
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
	Approved	21/08/2014
	Withdrawn	21/04/2013
	Approved	01/11/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
	Approved	21/08/2014
	Withdrawn	21/04/2013
	Approved	01/11/2010
Customer Facing Function-Dealing in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Dealing in Investments	Approved	21/08/2014
Customer Facing Function-Managing Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Managing Investments	Approved	21/08/2014
00859 - Tasci, Mahmut Murat
Customer Facing Function-Advising on Investments	Withdrawn	03/01/2012
Customer Facing Function-Advising on Investments	Approved	27/12/2010
Customer Facing Function-Arranging Deals in Investments	Withdrawn	03/01/2012
Customer Facing Function-Arranging Deals in Investments	Approved	27/12/2010
00865 - Muhaidi, Ahmad Meshari
Senior Executive Function	Withdrawn	23/06/2015
Senior Executive Function	Approved	23/09/2013
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	18/08/2013
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	18/08/2013
00879 - McFarland, Kurt Peter
Customer Facing Function-Advising on Investments	Withdrawn	23/04/2013
Customer Facing Function-Advising on Investments	Approved	24/01/2011
Customer Facing Function-Arranging Deals in Investments	Withdrawn	23/04/2013
Customer Facing Function-Arranging Deals in Investments	Approved	24/01/2011
00880 - Ben Youssef, Sadri
Customer Facing Function-Advising on Investments	Withdrawn	23/04/2012
Customer Facing Function-Advising on Investments	Approved	24/01/2011
Customer Facing Function-Arranging Deals in Investments	Withdrawn	23/04/2012
Customer Facing Function-Arranging Deals in Investments	Approved	24/01/2011
00905 - Strachan, Scott Samuel
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	16/03/2011
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	16/03/2011
00955 - Khonji, Mohamed Abdulfatah Ahmed Mohamed
Customer Facing Function-Advising on Investments	Withdrawn	28/01/2014
Customer Facing Function-Advising on Investments	Approved	26/05/2011
Customer Facing Function-Arranging Deals in Investments	Withdrawn	28/01/2014
Customer Facing Function-Arranging Deals in Investments	Approved	26/05/2011
Customer Facing Function-Managing Investments	Withdrawn	28/01/2014
Customer Facing Function-Managing Investments	Approved	26/05/2011
00956 - Al Khaja, Mohamed Hasan Ali Ahmed
Customer Facing Function-Advising on Investments	Withdrawn	27/10/2013
Customer Facing Function-Advising on Investments	Approved	26/05/2011
Customer Facing Function-Arranging Deals in Investments	Withdrawn	27/10/2013
Customer Facing Function-Arranging Deals in Investments	Approved	26/05/2011
Customer Facing Function-Managing Investments	Withdrawn	27/10/2013
Customer Facing Function-Managing Investments	Approved	26/05/2011
00980 - Zubeidi, Shadi Fawzi
Customer Facing Function-Advising on Investments	Withdrawn	09/03/2014
Customer Facing Function-Advising on Investments	Approved	20/07/2011
Customer Facing Function-Arranging Deals in Investments	Withdrawn	09/03/2014
Customer Facing Function-Arranging Deals in Investments	Approved	20/07/2011
00984 - Gore, Duncan Spencer
Compliance Oversight Function	Withdrawn	26/03/2012
Compliance Oversight Function	Approved	08/08/2011
MLRO Function	Withdrawn	26/03/2012
MLRO Function	Approved	08/08/2011
00985 - Katra, Hani
Finance Function	Withdrawn	12/08/2018
Finance Function	Approved	08/08/2011
01050 - Bonnassieux, Marc Joseph Charles
Risk Management Function	Withdrawn	01/06/2015
Risk Management Function	Approved	11/01/2012
01060 - Mcinerney, Ian Augustine
Compliance Oversight Function	Withdrawn	22/10/2015
Compliance Oversight Function	Approved	20/02/2012
MLRO Function	Withdrawn	22/10/2015
MLRO Function	Approved	20/02/2012
01071 - Haidar, Jad
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	12/03/2012
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	12/03/2012
01072 - As'ad, Mohammad Wafik Tawfik
Customer Facing Function-Advising on Investments	Withdrawn	09/03/2014
Customer Facing Function-Advising on Investments	Approved	12/03/2012
Customer Facing Function-Arranging Deals in Investments	Withdrawn	09/03/2014
Customer Facing Function-Arranging Deals in Investments	Approved	12/03/2012
01074 - Al Yaman, Samih Hassan
Customer Facing Function-Advising on Investments	Withdrawn	13/01/2013
Customer Facing Function-Advising on Investments	Approved	12/03/2012
Customer Facing Function-Arranging Deals in Investments	Withdrawn	13/01/2013
Customer Facing Function-Arranging Deals in Investments	Approved	12/03/2012
01075 - Fayed, Omar
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	12/03/2012
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	12/03/2012
01076 - Salman, Ali
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	12/03/2012
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	12/03/2012
01079 - Fawaz, Hassan
Customer Facing Function-Advising on Investments	Withdrawn	22/06/2014
Customer Facing Function-Advising on Investments	Approved	21/03/2012
Customer Facing Function-Arranging Deals in Investments	Withdrawn	22/06/2014
Customer Facing Function-Arranging Deals in Investments	Approved	21/03/2012
01084 - Joudeh, Helal
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	08/04/2012
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	08/04/2012
01112 - Alammadi, Ahmed Ali Abbas Ahmed
Customer Facing Function-Advising on Investments	Withdrawn	24/12/2013
Customer Facing Function-Advising on Investments	Approved	27/05/2012
Customer Facing Function-Arranging Deals in Investments	Withdrawn	24/12/2013
Customer Facing Function-Arranging Deals in Investments	Approved	27/05/2012
01186 - Al-Hajri, Mohammed Nasser M. A.
Non-Executive Governance Function	Withdrawn	24/02/2025
Non-Executive Governance Function	Approved	31/12/2012
01190 - Al Mutairy, Mosabah Saif Mosabah
Non-Executive Governance Function	Withdrawn	24/04/2019
Non-Executive Governance Function	Approved	07/01/2013
01277 - Bassyouni, Farid Medhat Farid
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	16/07/2013
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	16/07/2013
Customer Facing Function-Dealing in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Dealing in Investments	Approved	16/07/2013
Customer Facing Function-Managing Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Managing Investments	Approved	16/07/2013
01307 - Abousaleh, Ali
Customer Facing Function-Advising on Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Advising on Investments	Approved	23/09/2013
Customer Facing Function-Arranging Deals in Investments	Withdrawn - No longer a controlled function	31/12/2014
Customer Facing Function-Arranging Deals in Investments	Approved	23/09/2013
01468 - Abdalla, Moath Ahmad Mustafa
Compliance Oversight Function	Withdrawn	18/09/2016
Compliance Oversight Function	Approved	24/04/2016
MLRO Function	Withdrawn	18/09/2016
MLRO Function	Approved	24/04/2016
Internal Audit Function	Withdrawn	24/04/2016
Internal Audit Function	Approved	12/02/2015
01481 - Khan, Nayeem Ulla
Senior Management Function	Withdrawn	30/03/2017
Senior Management Function	Approved	01/06/2015
01493 - Makkawi, Ziad Khalil
Senior Executive Function	Withdrawn	06/04/2017
Senior Executive Function	Approved	23/06/2015
01494 - Al Maghribi, Yaser Mahmoud Khamis
Risk Management Function	Withdrawn	19/07/2018
Risk Management Function	Approved	23/06/2015
01527 - Al-kaabi, Jassim Mohd A A
Non-Executive Governance Function	Withdrawn	15/05/2024
	Approved	18/04/2022
	Withdrawn	24/04/2019
	Approved	17/04/2016
01540 - Al-Thani, Jassim Hamad N.J.
Non-Executive Governance Function	Withdrawn	12/12/2018
Non-Executive Governance Function	Approved	24/07/2016
01559 - Nussbaumer, Andre Henri
Compliance Oversight Function	Withdrawn	14/08/2018
Compliance Oversight Function	Approved	27/11/2016
MLRO Function	Withdrawn	14/08/2018
MLRO Function	Approved	27/11/2016
01649 - Alawadhi, Ismail Abdulsamad Mohamed Rasheed
Senior Management Function	Withdrawn	14/07/2019
Senior Management Function	Approved	09/08/2018
01650 - Awada, Mahmud Fahed
Senior Management Function	Withdrawn	09/07/2019
Senior Management Function	Approved	09/08/2018
01659 - Subramanian, Ajay Shivram
Risk Management Function	Withdrawn	21/01/2021
Risk Management Function	Approved	29/10/2018
01662 - Choudhary, Amit Kumar
Finance Function	Withdrawn	31/07/2019
Finance Function	Approved	11/11/2018
01700 - Reaidi, Marc
MLRO Function	Withdrawn	01/12/2019
MLRO Function	Approved	31/07/2019
01701 - Al-Sada, Alatif Mohd A.
Non-Executive Governance Function	Withdrawn	23/03/2022
Non-Executive Governance Function	Approved	31/07/2019
01702 - AlKhaiat, Mohamad Mhd Reslan
Non-Executive Governance Function	Withdrawn	05/11/2019
Non-Executive Governance Function	Approved	31/07/2019
01703 - Al-Qahtani, Mohammed Nasser M. N.
Non-Executive Governance Function	Withdrawn	23/03/2022
Non-Executive Governance Function	Approved	31/07/2019
01705 - Al-Marri, Salem Mohd S. A.
Non-Executive Governance Function	Withdrawn	23/03/2022
Non-Executive Governance Function	Approved	31/07/2019
01706 - Al-Abdulghani, Salman Abdulla A. N.
Non-Executive Governance Function	Withdrawn	25/02/2021
Non-Executive Governance Function	Approved	31/07/2019
01753 - Totonji, Abdulrahman Irfan
Senior Executive Function	Withdrawn	09/07/2023
Senior Executive Function	Approved	19/04/2020
01768 - Nazirov, Muzaffar
Finance Function	Withdrawn	13/07/2021
Finance Function	Approved	28/06/2020
01772 - Abuhamdieh, Arwa Zakaria Ahmad
Compliance Oversight Function	Withdrawn	02/07/2021
Compliance Oversight Function	Approved	10/08/2020
Senior Management Function	Withdrawn	02/07/2021
Senior Management Function	Approved	10/08/2020
01873 - Bansal, Rajesh
Finance Function	Withdrawn	15/06/2023
Finance Function	Approved	05/09/2021
01932 - Al-kaabi, Saad Nasser R S
Non-Executive Governance Function	Withdrawn	19/02/2024
Non-Executive Governance Function	Approved	18/04/2022

Lesha Bank LLC (Public)

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