Approved Individuals
Firms Status
Gulf Insurance Group (Gulf) B.S.C.(C)
Current
Controlled Function Controlled Function Status Date Of Current Status
01305 - Chai, Ting Ting
Internal Audit FunctionApproved23/09/2013
01668 - Zghal, Thameur
Risk Management FunctionApproved11/12/2018
01731 - Bhagaloo, Shivash
Actuarial FunctionApproved07/07/2022
01857 - Silva Jose, Thommana
Finance FunctionApproved06/07/2021
01858 - Abouelseoud, Gamal Hassan Hassan Ahmed
Senior Management FunctionApproved06/07/2021
01859 - Heimburger, Franck
Executive Governance FunctionApproved14/07/2021
02006 - Bertrand, Caroline Laure K
Executive Governance FunctionApproved12/12/2022
02114 - Hamad, Kassem
Senior Executive FunctionApproved07/01/2025
02122 - Coarasa Franklin, Mauricio
Executive Governance FunctionApproved02/12/2024
02203 - Thekke Thalakkal, Mithun
Compliance Oversight FunctionApproved28/07/2025
MLRO FunctionApproved28/07/2025
History
Controlled Function Controlled Function Status Date Of Status
00074 - Kurien, George
Risk Management FunctionWithdrawn25/10/2018
Approved24/06/2012
Finance FunctionWithdrawn27/02/2008
Approved19/11/2006
00075 - Martelly, Pierre Emmanuel Dominique
Compliance Oversight FunctionWithdrawn18/10/2009
Approved19/11/2006
MLRO FunctionWithdrawn18/10/2009
Approved19/11/2006
00076 - Morrison, Richard Euan
Senior Executive FunctionWithdrawn08/03/2011
Approved06/07/2010
Senior Management FunctionWithdrawn07/12/2020
Approved08/03/2011
Withdrawn08/03/2007
Approved19/11/2006
Customer Facing Function-Advising on InvestmentsWithdrawn08/03/2007
Approved19/11/2006
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved06/07/2010
00077 - Rossi, Andrea Paolo
Senior Executive FunctionWithdrawn27/02/2008
Approved19/11/2006
00129 - Wagstaff, Stephen John
Senior Management FunctionWithdrawn07/10/2010
Approved08/03/2007
Customer Facing Function-Advising on InvestmentsWithdrawn07/10/2010
Approved08/03/2007
00217 - Huertas, Emmanuel Ramon
Actuarial FunctionWithdrawn19/08/2009
Approved07/08/2007
00364 - Herbert, Angela Jean
Customer Facing Function-Advising on InvestmentsWithdrawn12/03/2009
Approved21/02/2008
00368 - Pluchet, Vincent Marc Edmond
Risk Management FunctionWithdrawn23/11/2009
Approved12/03/2009
Finance FunctionWithdrawn29/05/2017
Approved27/02/2008
00369 - Thiyagarajan, Ilango
Senior Executive FunctionWithdrawn20/11/2008
Approved27/02/2008
Customer Facing Function-Advising on InvestmentsWithdrawn21/06/2011
Approved27/02/2008
00488 - Ocampo, Rizalina Duelas
Customer Facing Function-Advising on InvestmentsWithdrawn12/03/2009
Approved21/09/2008
00516 - Al Halabi, Kamal Emile
Senior Executive FunctionWithdrawn07/07/2010
Approved20/11/2008
Customer Facing Function-Advising on InvestmentsWithdrawn07/07/2010
Approved20/11/2008
00595 - Shanmugam, Vinod Kumar
Customer Facing Function-Advising on InvestmentsWithdrawn22/09/2011
Approved08/04/2009
00683 - Van Rensburg, Ruan Janse
Actuarial FunctionWithdrawn07/07/2022
Approved11/10/2009
00684 - Chettuvetty, Ajay Kumar
Compliance Oversight FunctionWithdrawn27/12/2023
Approved24/05/2022
Withdrawn16/12/2010
Approved18/10/2009
MLRO FunctionWithdrawn16/12/2010
Approved18/10/2009
00701 - Ahsan, Syed Irtaza
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved23/11/2009
00706 - Herbrich, Dominique Albert Marie Gabriel
Risk Management FunctionWithdrawn24/06/2012
Approved23/11/2009
00809 - Fatemian, Seyedeh Delaram
Customer Facing Function-Insurance MediationWithdrawn01/08/2013
Approved19/09/2010
00810 - Chemaly, Naoum
Customer Facing Function-Advising on InvestmentsWithdrawn12/09/2011
Approved20/09/2010
00838 - Attya, Mahdi
Senior Executive FunctionWithdrawn01/09/2012
Approved08/03/2011
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved01/11/2010
00856 - Zafar, Arbab
Compliance Oversight FunctionWithdrawn26/04/2015
Approved16/12/2010
MLRO FunctionWithdrawn26/04/2015
Approved16/12/2010
00883 - Shinde Ramesh Rao, Indra Priya
Customer Facing Function-Advising on InvestmentsWithdrawn03/10/2011
Approved06/02/2011
01024 - Gopalakrishnan, Balaji
Customer Facing Function-Insurance MediationWithdrawn27/02/2014
Approved25/10/2011
01025 - Chatterjee, Amit
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved25/10/2011
01026 - Kabeke, Janet Mbiki
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved25/10/2011
01027 - Emani, Belqes Faisal Karama
Customer Facing Function-Insurance MediationWithdrawn27/02/2014
Approved25/10/2011
01028 - Aichi, Noura
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved25/10/2011
01029 - Furtado, Ryna Prescy
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved25/10/2011
01052 - Bharadava, Ritesh Babubhai
Compliance Oversight FunctionWithdrawn26/11/2021
Approved07/03/2016
MLRO FunctionWithdrawn26/11/2021
Approved07/03/2016
01057 - Shekharath, Ravindran Kurumala
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved08/02/2012
01058 - Gopi, Mousmi Nadh
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved08/02/2012
01064 - Gaa, Shirley Recayo
Customer Facing Function-Insurance MediationWithdrawn06/03/2014
Approved20/02/2012
01065 - Thiruvengadam, Madhavan
Customer Facing Function-Insurance MediationWithdrawn18/05/2014
Approved20/02/2012
01092 - Saade, Elie Youssef
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved25/04/2013
01096 - Benmouhoub, Mehdi
Customer Facing Function-Insurance MediationWithdrawn06/03/2014
Conditionally Approved23/04/2012
01147 - Mansour, Salim
Senior Executive FunctionWithdrawn06/09/2018
Approved27/08/2012
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved24/07/2013
01148 - Savo, Sandy
Customer Facing Function-Insurance MediationWithdrawn01/09/2013
Conditionally Approved30/08/2012
01157 - Hegazy, Ahmed
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved15/06/2014
Conditionally Approved07/10/2012
01232 - Cameron, Andrea
Customer Facing Function-Insurance MediationWithdrawn - Conditional Approval lapsed10/04/2014
Conditionally Approved10/04/2013
01233 - Eid, Ramzi
Senior Executive FunctionWithdrawn31/05/2021
Approved11/11/2018
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved10/04/2013
01328 - Clark, Carianne Ellen
Customer Facing Function-Insurance MediationWithdrawn - Conditional Approval lapsed16/12/2014
Conditionally Approved16/12/2013
01384 - Badea, Stefania Madalina
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved27/03/2014
01436 - Saleem, Rizwan
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved11/11/2014
01437 - Benhadda, Saadia
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Conditionally Approved11/11/2014
01438 - Blando, Sweet Loraine Marabillo
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Conditionally Approved11/11/2014
01449 - Al Ansari, Aya
Customer Facing Function-Insurance MediationWithdrawn - No longer a controlled function31/12/2014
Approved29/12/2014
01587 - Bell, Nicola
Executive Governance FunctionWithdrawn27/10/2024
Approved06/07/2021
Finance FunctionWithdrawn06/07/2021
Approved29/05/2017
01654 - Jane, Jonathan Austin
Senior Management FunctionWithdrawn07/12/2020
Approved19/09/2018
01814 - El Sayed, Mohamed Nidal
Senior Executive FunctionWithdrawn07/01/2025
Approved31/05/2021
Senior Management FunctionWithdrawn31/05/2021
Approved21/01/2021
01860 - Michaelides, Despo
Executive Governance FunctionWithdrawn20/10/2022
Approved14/07/2021
01952 - Kasheef, Nishath Fathima
Compliance Oversight FunctionWithdrawn23/07/2025
Approved27/12/2023
MLRO FunctionWithdrawn23/07/2025
Approved03/07/2022
02114 - Hamad, Kassem
Senior Management FunctionWithdrawn07/01/2025
Approved15/09/2024

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