Sign In
Get Clay Free →

Suggestions

    Rawad Halawi

    Director at Deloitte UK

    Rawad Halawi is a Partner at Deloitte UK, not a Director, and he specializes in the Financial Crime practice within the Financial Advisory division.

    Here are some key points about his role and expertise:

    • Specialization: Halawi is focused on leading financial crime change and transformation programs and solutions, particularly in the regulated sector. His areas of expertise include Financial Crime (FC), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions.13

    • Industry Focus: He has a particular focus on capital markets, commodities, and energy trading.1

    • Experience: Halawi has extensive experience in governance, policy, process, operating model design and delivery, change management, digital transformation, and automation.1

    • Regulatory Compliance: He is involved in advising firms on compliance with sanctions regulations, including the UK sanctions regime. This involves risk assessments, governance and oversight, policies and procedures, due diligence measures, and sanctions screening.2

    • Professional Background: Halawi holds professional certifications such as ACMA and CGMA and has a background in delivering change programs in the financial services industry.4

    His LinkedIn profile, which matches the username provided, further details his professional experience and areas of expertise.

    Highlights

    Nov 28 · deloitte.com
    Rawad Halawi | Partner, Financial Advisory - Deloitte
    Rawad Halawi | Partner, Financial Advisory - Deloitte
    Oct 10 · deloitte.com
    The FCA's supervisory approach to sanctions | Deloitte UK
    Oct 5 · deloitte.com
    Responding to an increasingly complex maritime sanctions landscape
    Oct 24 · youtube.com
    Deloitte director and London Met alumnus shares his experience
    Deloitte director and London Met alumnus shares his experience

    Related Questions

    What are Rawad Halawi's key achievements at Deloitte UK?
    How has Rawad Halawi contributed to Deloitte's Financial Crime practice?
    What specific projects has Rawad Halawi led in the capital markets sector?
    How does Rawad Halawi's expertise in AML and CTF impact Deloitte's clients?
    What are Rawad Halawi's views on the evolving sanctions landscape?
    Rawad Halawi
    Rawad Halawi, photo 1
    Rawad Halawi, photo 2
    Add to my network

    Location

    United Kingdom