Fraud & Conduct Risk
Hatal is a chartered accountant with over 25 years’ experience, having worked in investment banking in the front office structured capital markets, balance sheet and capital optimisation, as well as in financial and product control roles at RBS Global Banking and Barclays Capital.
Over the last seven years with Deloitte he has leveraged his deep knowledge of financial products, financial, market and operational risk to support banking clients with fraud and conduct, capital optimisation, and operational risk matters. He has led teams on Skilled Persons engagements, delivered focused investigations for boards, advised on structured transaction risk management, and undertaken financial and capital assurance and advisory related engagements.
With non-financial risk management in the spotlight, Hatal now leads a team advising clients on fraud, conduct and non-financial risk management frameworks.