Latif Hafeez
Senior Compliance Regulatory Risk Advisor @Deutsche Bank
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WORK HISTORY
Senior Compliance Regulatory Risk Advisor @Deutsche Bank
London, GB
EDUCATION
Oxford Brookes University
Diploma, Accounting
Oxford Brookes University
International Diploma, Accounting
Association of Chartered Certified Accountants
FCCA, Association of Chartered Certified Accountants
Government College of Commerce & Economics
B. Comm, Business Management & Accounting
ABOUT LATIF HAFEEZ
I provide professional consultancy services with specialist knowledge including Compliance, Internal Audit, Credit Risk Audit, Operational Audit, Change Management, and Finance. 27 years of experience across the board having worked with top banks/financial services institutions- Global Markets / Investment Banking - Corporate Banking - Asset Management - Private Banking - Retail Banking• UK qualified Chartered Certified Accountant (ACCA).• MCSI - member Chartered Institute of Securities & Investment.• Designing and implementing new complex Compliance Reviews/Internal Audits to establish controls on new regulations, enhance policies and procedures, build teams through leadership skills and quality reporting.• Extensive experience on working with FCA Handbook rules, Benchmarks (EUBR), MiFID, Financial Crime regulations, Compliance Risk Assessments, Compliance Review Programmes, CFTC rules, UCITS IV and other global regulations.• Compliance Risks, Conduct Risks, Credit & Operational Risks• Problem-solving• Process Enhancements• Change Management/Regulatory Change• Team Leadership
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