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Mustafa Kanchwala

Senior Manager

Mustafa Kanchwala joined Deloitte’s Risk Advisory practice having held the position of CF10A (Client Asset Oversight Function) and CF11 (MLRO) for investment trading firms previously. Mustafa has a broad understanding of the regulatory landscape in the UK as a former compliance officer with over 9 years financial services experience. Mustafa has experience of CASS operations including reconciliation handling, CASS monitoring and CASS governance structures.