Rawad Halawi
Partner at Deloitte
Based in United Kingdom
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Seniority
C-Team
Department
General Business & Management
Location
United Kingdom
Industry
Business Consulting and Services
Company size
510K
Contact information
Reveal Rawad's email and phone
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r•••••••@deloitte.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Rawad Halawi
Rawad is a Partner in the Deloitte Financial Crime advisory practice in the UK specialised in helping financial institutions manage the impact of Financial Crime regulations and uplift their risk management control frameworks across people, process and technology. He has over 15 years experience in the delivery of large scale business led and technology enabled change and transformation programmes. His experience lies predominantly in assisting global clients with their regulatory compliance and operational transformation, involving the design and implementation of operating models, governance, processes, procedures and systems. He led several global remediation and regulatory driven Financial Crime (AML/KYC, CTF, Sanctions, Fraud, ABC) change programmes across banking, capital markets, asset management, insurance and commodities trading.
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