Individual Detail
Kassem, Ahmed Sabry Mohamed
History
| Controlled Function | Controlled Function Status | Date Of Status |
|---|---|---|
| 00081 - The Saudi National Bank | ||
| Compliance Oversight Function | Withdrawn | 31/05/2022 |
| Withdrawn | 29/05/2022 | |
| Approved | 05/06/2017 | |
| MLRO Function | Withdrawn | 31/05/2022 |
| Withdrawn | 29/05/2022 | |
| Approved | 05/06/2017 | |
