Approved Individuals
Firms Status
Credit Suisse (Qatar) LLC
Current
Controlled Function Controlled Function Status Date Of Current Status
00109 - Daher, Bruno
Non-Executive Governance FunctionApproved08/02/2007
01724 - Qayyum, Arfat
Senior Executive FunctionApproved31/07/2023
01839 - Laghari, Mumtaz Ali
Finance FunctionApproved15/07/2024
02050 - El-husseini, Sarah
Compliance Oversight FunctionApproved10/06/2024
MLRO FunctionApproved10/06/2024
02070 - Hale, Ian Michael
Non-Executive Governance FunctionApproved28/01/2024
02082 - Sadr, Seyed Amir
Non-Executive Governance FunctionApproved01/04/2024
History
Controlled Function Controlled Function Status Date Of Status
00018 - Naegeli, Beat
Non-Executive Governance FunctionWithdrawn11/07/2006
Approved01/03/2006
00019 - Greuter, Charles Peter
Non-Executive Governance FunctionWithdrawn08/02/2007
Approved01/03/2006
00020 - Nuseibeh, Izzat Nabil
Senior Executive FunctionWithdrawn20/11/2008
Approved01/03/2006
Executive Governance FunctionWithdrawn20/11/2008
Approved01/03/2006
Customer Facing Function-Advising on InvestmentsWithdrawn20/11/2008
Approved01/03/2006
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn20/11/2008
Approved01/03/2006
00021 - Kamm, Adrian Kurt
Executive Governance FunctionWithdrawn29/04/2007
Approved11/07/2006
Finance FunctionWithdrawn29/04/2007
Approved01/03/2006
00022 - Hijazi, Mohammad Saleh Abdelghani
Executive Governance FunctionWithdrawn22/06/2023
Approved13/02/2017
Non-Executive Governance FunctionWithdrawn19/01/2025
Approved23/07/2023
Compliance Oversight FunctionWithdrawn31/07/2006
Approved01/03/2006
MLRO FunctionWithdrawn31/07/2006
Approved01/03/2006
00056 - Junblat, Rabih Farid
Compliance Oversight FunctionWithdrawn14/11/2011
Approved31/07/2006
MLRO FunctionWithdrawn14/11/2011
Approved31/07/2006
00078 - Sinko, Milko
Customer Facing Function-Advising on InvestmentsWithdrawn04/06/2008
Approved29/11/2006
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn04/06/2008
Approved29/11/2006
00146 - Walker, Duncan Richard
Executive Governance FunctionWithdrawn30/09/2007
Approved29/04/2007
Finance FunctionWithdrawn10/04/2013
Approved29/04/2007
00249 - Tatham, Christopher Paul
Executive Governance FunctionWithdrawn29/04/2012
Approved30/09/2007
Non-Executive Governance FunctionWithdrawn09/12/2014
Approved17/06/2013
00515 - Hangari, Aladdin
Senior Executive FunctionWithdrawn19/07/2023
Approved20/11/2008
Executive Governance FunctionWithdrawn19/07/2023
Approved20/11/2008
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved20/11/2008
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved20/11/2008
00581 - Touma, Rami Fouad
Customer Facing Function-Advising on InvestmentsWithdrawn31/03/2013
Approved08/04/2009
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn31/03/2013
Approved08/04/2009
00582 - Yammine, Bassam
Non-Executive Governance FunctionWithdrawn31/12/2012
Approved08/04/2009
00617 - Varvel, Eric Morris
Non-Executive Governance FunctionWithdrawn27/12/2021
Approved30/04/2009
00624 - El-Guindi, Mohamed Salah
Customer Facing Function-Advising on InvestmentsWithdrawn31/08/2014
Approved27/05/2009
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn31/08/2014
Approved27/05/2009
00680 - Chamont, Nadia
Customer Facing Function-Advising on InvestmentsWithdrawn19/05/2011
Approved08/10/2009
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn19/05/2011
Approved08/10/2009
00764 - Zard Abou Jaoude, Edouard
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved26/05/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved26/05/2010
00769 - D'Amico, Patrick
Customer Facing Function-Advising on InvestmentsWithdrawn01/02/2012
Approved26/05/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn01/02/2012
Approved26/05/2010
00816 - Cavargna-Sani, Fernando Meinrado
Customer Facing Function-Advising on InvestmentsWithdrawn10/09/2012
Approved07/10/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn10/09/2012
Approved07/10/2010
00841 - Corbett, Jeffrey Loel
Customer Facing Function-Advising on InvestmentsWithdrawn30/11/2013
Approved07/11/2010
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn30/11/2013
Approved07/11/2010
00957 - Nakhoul, Dany Farah
Customer Facing Function-Advising on InvestmentsWithdrawn14/11/2011
Approved01/06/2011
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn14/11/2011
Approved01/06/2011
00963 - Bates, Daniel Benton
Customer Facing Function-Advising on InvestmentsWithdrawn30/09/2012
Approved26/06/2011
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn30/09/2012
Approved26/06/2011
00967 - Borland, William
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved30/08/2012
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved30/08/2012
01046 - Howes, Neil Roger
Compliance Oversight FunctionWithdrawn13/03/2014
Approved28/11/2011
MLRO FunctionWithdrawn13/03/2014
Approved28/11/2011
01124 - Raad, Bechara
Non-Executive Governance FunctionWithdrawn31/03/2013
Approved11/06/2012
01227 - Ben Mansour, Wafik
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved26/03/2013
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved26/03/2013
01234 - Wastie, Linda
Finance FunctionWithdrawn31/10/2016
Approved10/04/2013
01323 - Yousef, Husamuddin Qasim M
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved24/11/2013
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved24/11/2013
01356 - Dalloul, Majed
Compliance Oversight FunctionWithdrawn08/04/2021
Approved07/05/2014
MLRO FunctionWithdrawn08/04/2021
Approved07/05/2014
01391 - Benani, Saad Dyrar
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved15/04/2014
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved15/04/2014
01401 - Sarkis, Elian
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved26/05/2014
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved26/05/2014
01410 - Swar, Omar
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved08/07/2014
01445 - Schmutz, Frederic Georges
Customer Facing Function-Advising on InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved09/12/2014
Customer Facing Function-Arranging Deals in InvestmentsWithdrawn - No longer a controlled function31/12/2014
Approved09/12/2014
01491 - Tabet, Yassin
Executive Governance FunctionWithdrawn23/02/2017
Approved23/06/2015
01577 - Pickford, Susan Elizabeth
Finance FunctionWithdrawn09/10/2022
Approved28/02/2017
01724 - Qayyum, Arfat
Senior Management FunctionWithdrawn25/07/2023
Approved22/10/2019
01830 - Abu Sitta, Ezzalden Majed Abdullah
Compliance Oversight FunctionWithdrawn28/05/2024
Approved08/04/2021
MLRO FunctionWithdrawn28/05/2024
Approved08/04/2021
01980 - De Ferrari, Francesco Alexander
Non-Executive Governance FunctionWithdrawn06/03/2024
Approved13/09/2022
01981 - Wehle, Philipp Winfried Frederic
Non-Executive Governance FunctionWithdrawn25/05/2023
Approved13/09/2022
01992 - Kubba, Ahmed Bassam
Senior Management FunctionWithdrawn04/09/2023
Approved09/10/2022
01993 - Jamal, Salim
Finance FunctionWithdrawn07/07/2024
Approved10/10/2023
Withdrawn15/12/2022
Approved09/10/2022
02009 - Mittal, Tushar Suresh
Finance FunctionWithdrawn30/09/2023
Approved04/01/2023

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