Front-to-back trading controls: key areas of scrutiny across the banking industry
Recent regulatory developments and trading incidents mean that banks’ trading risk management practices and controls are under intense...
About Me
Fauzi Waraich has over fifteen years of professional services experience, with a focus on strategy and operations consulting projects for Financial Services clients.
Fauzi is part of the Strategy and Operations practice at Deloitte and his primary area of specialism is Capital Markets.
Fauzi has led projects across the front office, operations, risk management and regulatory response areas as well as supporting clients through corporate strategy engagements, structural reform, cost restructuring, large scale transformation and operational performance improvement.
Prior to joining Deloitte, he was a Principal at Roland Berger Strategy Consultants, Senior Manager in Capital Markets at Accenture and Manager at PricewaterhouseCoopers in their Banking and Capital Markets Practice.
Fauzi holds an ACA from the ICAEW and holds a Bachelors in Engineering (Computing) from Imperial College London.
In a previous life, Fauzi was an avid runner having completed the London, New York and Paris marathons. Fauzi is also an ardent cricket and football fan.
Fauzi Waraich's Passles
Financial Services Insights - Deloitte experts share their thought leadership and insights
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