Tawheed Wahhaj
Senior Manager - Regulatory & Financial Risk @Deloitte
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2025 — Present
Senior Manager - Regulatory & Financial Risk @Deloitte
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London, GB
EDUCATION
2000 — 2003
Queen Mary University of London
BSc Hons, Economics
2004 — 2005
Institute of Islamic Banking and Insurance
Post Graduate Diploma, Islamic Banking and Insurance
SKILLS
CreditFinancial ServicesOperational RiskLoansCommercial BankingFinancial RiskBankingRisk ManagementFinancial AnalysisAnti Money LaunderingInvestment BankingCorporate FinanceRelationship ManagementCredit RiskRetail Banking
ABOUT TAWHEED WAHHAJ
Seasoned financial services professional with a career focus in compliance, specialising in wealth management and alternative investments. Broad expertise across advisory, product, and monitoring & testing functions. Strong working knowledge of UK and EU regulatory frameworks, including MiFID II, AIFMD, PRIIPs, Insurance Distribution Directive, BCOBS, COBS, DISP, SYSC, and PRIN.
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