Approved Individuals
No current approved individuals
History
| Controlled Function | Controlled Function Status | Date Of Status |
|---|---|---|
| 00113 - Al-Mahmoud, Ibrahim Abdulla | ||
| Non-Executive Governance Function | Withdrawn | 28/04/2014 |
| Approved | 30/06/2011 | |
| 00114 - Al-Mannai, Khalaf Ahmed Shabeeb | ||
| Non-Executive Governance Function | Withdrawn | 26/05/2019 |
| Approved | 30/06/2011 | |
| 00115 - Al Subaey, Khalifa Abdulla T | ||
| Senior Executive Function | Withdrawn | 20/07/2017 |
| Approved | 30/06/2011 | |
| Executive Governance Function | Withdrawn | 20/06/2021 |
| Approved | 30/06/2011 | |
| 00707 - Mcrobbie, Ewen John | ||
| Risk Management Function | Withdrawn | 01/03/2012 |
| Approved | 30/06/2011 | |
| 00709 - Philipose, Saji | ||
| Internal Audit Function | Withdrawn | 10/07/2023 |
| Approved | 30/12/2013 | |
| 00730 - Al Thani, Saoud Bin Khalid Bin Hamad Bin Abdulla | ||
| Non-Executive Governance Function | Withdrawn | 26/05/2019 |
| Approved | 30/06/2011 | |
| 00906 - Pandit, Akshay | ||
| Actuarial Function | Withdrawn | 28/10/2014 |
| Approved | 30/06/2011 | |
| 00965 - Bhatiani, Gaurav | ||
| Compliance Oversight Function | Withdrawn | 09/03/2014 |
| Approved | 30/06/2011 | |
| Risk Management Function | Withdrawn | 10/07/2023 |
| Approved | 29/10/2018 | |
| MLRO Function | Withdrawn | 09/03/2014 |
| Approved | 30/06/2011 | |
| 00966 - Bakshi, Puneet | ||
| Finance Function | Withdrawn | 10/07/2023 |
| Approved | 30/06/2011 | |
| 00972 - Mohamed, Desouky Mohamed Elsaghir Abdelgawad | ||
| Customer Facing Function-Insurance Mediation | Withdrawn | 30/04/2013 |
| Approved | 13/07/2011 | |
| 00973 - Moslim, Galaleldin Rashwan Hefney Salem | ||
| Senior Management Function | Withdrawn | 21/03/2012 |
| Approved | 13/07/2011 | |
| Customer Facing Function-Arranging Deals in Investments | Withdrawn | 21/03/2012 |
| Approved | 13/07/2011 | |
| 00974 - Rao, Gajula Narayana | ||
| Senior Management Function | Withdrawn | 10/07/2023 |
| Approved | 26/03/2012 | |
| Customer Facing Function-Insurance Mediation | Withdrawn - No longer a controlled function | 31/12/2014 |
| Approved | 13/07/2011 | |
| 00975 - Abdul Khader, Habeeb | ||
| Customer Facing Function-Insurance Mediation | Withdrawn - No longer a controlled function | 31/12/2014 |
| Approved | 13/07/2011 | |
| 00976 - Mohamed, Mohamed Sayed Abdulnaby | ||
| Customer Facing Function-Insurance Mediation | Withdrawn - No longer a controlled function | 31/12/2014 |
| Approved | 13/07/2011 | |
| 01070 - Davidson, Vincent William | ||
| Risk Management Function | Withdrawn | 25/06/2015 |
| Approved | 01/03/2012 | |
| 01153 - Abu Neel, Nour A M | ||
| Customer Facing Function-Insurance Mediation | Withdrawn - No longer a controlled function | 31/12/2014 |
| Approved | 13/09/2012 | |
| 01301 - Al Mannai, Salem Khalaf A A | ||
| Senior Executive Function | Withdrawn | 21/06/2021 |
| Approved | 20/07/2017 | |
| Executive Governance Function | Withdrawn | 10/07/2023 |
| Approved | 05/04/2020 | |
| Senior Management Function | Withdrawn | 20/07/2017 |
| Approved | 17/09/2013 | |
| 01375 - Young, Adam Elliott | ||
| Compliance Oversight Function | Withdrawn | 01/05/2016 |
| Approved | 09/03/2014 | |
| MLRO Function | Withdrawn | 01/05/2016 |
| Approved | 09/03/2014 | |
| 01441 - Bennett, Raymond William | ||
| Actuarial Function | Withdrawn | 25/01/2016 |
| Approved | 27/11/2014 | |
| 01444 - Al-Thani, Sheikh Khalid Hamad K.H. | ||
| Non-Executive Governance Function | Withdrawn | 14/12/2015 |
| Approved | 02/12/2014 | |
| 01482 - Alfadala, Ali Saleh N | ||
| Non-Executive Governance Function | Withdrawn | 20/06/2021 |
| Approved | 01/06/2015 | |
| 01506 - Khalid, Faraz | ||
| Risk Management Function | Withdrawn | 17/10/2016 |
| Approved | 17/09/2015 | |
| 01517 - Al-Thani, Faisal Thani F.T. | ||
| Non-Executive Governance Function | Withdrawn | 26/05/2019 |
| Approved | 10/01/2016 | |
| 01519 - Jaffer, Safder Ahmed Ali | ||
| Actuarial Function | Withdrawn | 10/07/2023 |
| Approved | 25/01/2016 | |
| 01532 - Aravind, Nithya | ||
| Compliance Oversight Function | Withdrawn | 10/07/2023 |
| Approved | 01/05/2016 | |
| MLRO Function | Withdrawn | 10/07/2023 |
| Approved | 01/05/2016 | |
| 01547 - Thaper, Rajesh | ||
| Risk Management Function | Withdrawn | 03/07/2017 |
| Approved | 17/10/2016 | |
| 01609 - Singh, Nidhi | ||
| Risk Management Function | Withdrawn | 30/07/2018 |
| Approved | 21/09/2017 | |
| 01864 - Al-Suwaidi, Fahad Mohammed K A | ||
| Non-Executive Governance Function | Withdrawn | 10/07/2023 |
| Approved | 27/07/2021 | |
| 01865 - Zebeib, Ahmad Mohamed A | ||
| Senior Executive Function | Withdrawn | 10/07/2023 |
| Approved | 27/07/2021 | |
| Executive Governance Function | Withdrawn | 10/07/2023 |
| Approved | 27/07/2021 | |
