Mustafa S. Kanchwala

About me

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.