Waleed Sarwar Email & Phone Number

London, London, Gb

CoVi Analytics simplifies insurance regulation by allowing insurers to manage their entire regulatory compliance process in a single place.

London, Greater London, Gb

Guest lecture for MSc Financial Risk Management course, teaching young minds all about the "Operational Challenges of Risk Management Framework" and how they can be tamed by the right use of technology.

Amsterdam, North Holland, Nl

Waleed leads the UK financial services, risk and regulatory practice focusing on Solvency II. He primarily helps clients implement the Solvency II group provisions in a pragmatic and proportionate manner, allowing them to demonstrate compliance with the prudential regulation ahead of the go-live date (Jan 2016). Waleed’s working knowledge of the Solvency II regulation coupled with his familiarity with the PRA’s expectations uniquely places him to help clients meet their “group specific” regulatory commitments. Waleed has advised large UK insurance groups on pragmatic approaches and working practices for delivering Solvency II reporting requirements, both qualitative and quantitative reporting. Waleed also delivers Solvency II training sessions for all levels within a firm, including board members, to allow them to meet the Solvency II “fit & proper” requirement.

London, Gb

At the Bank of England (PRA), Waleed was involved in developing the Groups related rules. This included: • the EIOPA guidelines on the group solvency calculation (Pillar I), group governance/ ORSA (Pillar II) and group reporting (Pillar III); • the development of the PRA rule book (Groups section); and • the drafting various PRA consultations and supervisory statements related to groups. Waleed also developed and delivered training on groups for supervisors and other teams across the PRA.

New York, Ny, Us

At AIG, Waleed was involved in getting the finance team ready for Solvency II reporting for both the quantitative and narrative reporting.The main deliverable was a reporting process that clearly identified the source of data for both qualitative and quantitative information, which included both systems and teams, and educating these sources of their role and responsibilities in order to meet Solvency II reporting requirements as appropriate.

London, London, Gb

At L&G, Waleed was responsible for constructing the group balance sheet and the group own funds position, including the group own funds availability (aka. fungibility) assessment.As part of this role, Waleed also had to develop a narrative demonstrating that the group balance sheet and the own funds have been constructed in accordance with the Solvency II groups rules for both internal and external stakeholders including; supervisors, internal audit, external audit and compliance.

Central, Hk