Bilal Rasul Email & Phone Number
Independent Consultant and Subject Matter Expert - Financial Crime @ Deloitte
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Bilal Rasul Location
- United Kingdom
Bilal Rasul Work
- 2024 -now Independent Consultant and Subject Matter Expert - Financial Crime @
- 2019 -now Director - Anti-Financial Crime Compliance @
- 2023 -2023 Independent Consultant and Subject Matter Expert - Financial Crime @
- 2022 -2023 Director - Regulatory Change Programme @
- 2019 -2022 Independent Consultant and Subject Matter Expert - Financial Crime @
- 2014 -2018 Senior Vice President - Group Audit - Financial Crime Compliance @
- 2011 -2014 Associate Director - Group Audit - Financial Crime Compliance @
- 2008 -2011 Head of Financial Crime and Money Laundering Reporting Officer @
- 2004 -2008 Head of Financial Crime and Money Laundering Reporting Officer @
- 2002 -2003 Head of Information Technology @
- 2001 -2001 Senior Customer Support Executive @ Support Interactions
- 2000 -2001 Management Information Coordinator @
Bilal Rasul Education
- Karachi University
Bachelor Of Commerce (Commerce)
2002-2004
Bilal Rasul Skills
- Project Planning
- Management
- Business Analysis
- Problem Solving
- Interpersonal Skills
- Banking
- Communication
- Team Management
- Stakeholder Engagement
- Global Regulatory Compliance
- Operational Risk Management
- Analytical Skills
- Senior Program Management
- Regulatory Compliance
- Financial crime compliance
- Project Management
- Senior Stakeholder Management
- Financial Crime
- Program Management
- AML
- KYC
- Internal Audit
- Management Consulting
- Corporate Governance
- Quality Assurance
- Trade Finance
- Payments
- Auditing
- Data Analysis
- People Management
- Design Thinking
- Anti-bribery
- Financial Crimes Investigations
- Sanctions
- Compliance Advisory
- Trade Compliance
- Regulatory Risk
- FinTech
- RegTech
- Change Programmes
- Compliance Monitoring
- Leadership
- Loans
- Risk Management
- IFRS
- Financial Analysis
- Consulting
- U.S. Foreign Account Tax Compliance Act Fatca
- FinCEN
- Enterprise Risk Management
- Financial Risk
- UK Bribery Act
- FCPA
- Analytical Reasoning
- U.S. Office Of Foreign Assets Control Ofac
- Commercial Banking
- Regulatory Requirements
- USA PATRIOT Act
- Anti Bribery
- Internal Controls
- Economic Sanctions
- Bank Secrecy Act
- Investment Banking
- Due Diligence
- Private Banking
- Compliance Management
- u.s. Office of Foreign Assets Control
- u.s. Foreign Account Tax Compliance Act
Bilal Rasul Summary
- Bilal Rasul, based in United Kingdom, is currently a Independent Consultant and Subject Matter Expert - Financial Crime at Deloitte. Bilal Rasul brings experience from previous roles at BankT&D Consulting, Deutsche Bank and EML. Bilal Rasul holds a 2002 - 2004 Bachelor Of Commerce in Commerce @ Karachi University. With a robust skill set that includes Project Planning, Management, Business Analysis, Problem Solving, Interpersonal Skills and more. Bilal Rasul has 3 emails and 4 mobile phone numbers on RocketReach.
Looking for a different Bilal Rasul?
Find contact details for 700 million professionals.
Others Named Bilal Rasul
Bilal Rasul
Chefkonsulent
Copenhagen, DK
Top Deloitte Employees
Matthias Veit
Director | Vice President Human Resources
Munich, BY, DE
Lizz Johnson
Vice President of Sales
Minneapolis, MN, US
Amanda Martial
Vice President | Sales Executive | Emerging Growth Company Practice
San Francisco, CA, US
Dan Smillie
Vice President, Deloitte Consulting
Austin, TX, US
Paige Pinn
Vice President of Sales
Hermosa Beach, CA, US
Manojit Sarkar
Vice President | Healthcare and Life Sciences
Hartford, CT, US
Brian Powers
Vice President Sales - Deloitte Private
Bedford, NH, US
Harish Jayesh
Vice President, Deloitte LLP
Chennai, TN, IN
Kamalpreet Singh
Vice President Talent Acquisition
Bengaluru, KA, IN
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co