People

Rawad Halawi

Forensic

Partner, Financial Advisory

Rawad Halawi

1 New Street Square

London

United Kingdom

EC4A 3HQ

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Rawad is a Partner with Deloitte UK Financial Crime practice specialised in leading financial crime change and transformation programmes and solutions in the regulated sector, with particular focus on capital markets, commodities and energy trading.

Specialism in Financial Crime (FC), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Sanctions.

Experience across Governance, Policy, Process, Operating Model Design/Delivery, Change Management, Digital Transformation and Automation.

  • Strong combination of change management and technical experience across Financial Crime disciplines. Excellent track record in leading and delivering major complex Financial Crime Change Programmes
  • Solid international network in Financial Crime
  • Strong track record of operating independently and being successful and credible at senior management level
  • Proven ability to lead large teams and a role model for talent
  • Strong track record in risk management and ensuring high quality of delivery
Rawad Halawi