Building a digital assets strategy for a wholesale bank in the EU and UK
This blog follows our introductory Digital Assets 101 blog and highlights a selection of key considerations for wholesale banks looking...
Mustafa is a Senior Manager in Deloitte’s Financial Services Risk Advisory Practice. Mustafa specialises in providing regulatory Mustafa holds a Master’s degree in Marketing Communications from the University of Westminster and majored in accountancy for his under-graduate degree and holds the Prince2 Practitioner Certificate in project management. He is a member of the Chartered Institute of Securities and Investment and holds the CISI Diploma in Investment Compliance and an ICA Diploma in Financial Crime Prevention from the International Compliance Association. He has a broad understanding of the regulatory landscape in the UK as a former MLRO and compliance officer with over 10 years financial services experience.
Mustafa has been working with major banks and investment firms in the UK on regulatory change programmes. Before joining Deloitte, Mustafa held the position of CF10A (Client Asset Oversight Function) and CF11 (MLRO) for investment trading firms.
Financial Services Insights - Deloitte experts share their thought leadership and insights
This blog follows our introductory Digital Assets 101 blog and highlights a selection of key considerations for wholesale banks looking...
On 4 April 2022, the Government announced its long-awaited next steps in developing the UK's future regulatory framework for cryptoassets...
At a glance:
The latest consultation from HMT reflects the advice from the UK’s joint Cryptoassets Taskforce, which was established in 2018. The...
Tier-one investment banks in the City have been planning for a hard-Brexit since mid-2016, while a few started even prior. Now with just...
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