Viri Chauhan

Financial crime consultant with considerable fintech experience helping organisations with the design and delivery of anti-financial crime frameworks, advisory and training, in particular supporting banks respond to s166 enforcement actions. Subject matter expertise in AML, CFT, Sanctions, ABC and fraud combined with how organisations need effective guidance to meet regulatory and compliance requirements. Ability to manage and work with stakeholders, peers and 3rd parties to develop and implement a variety of effective anti-financial crime methodologies and approaches.

I have worked with HSBC, Deutsche Bank, TSB, and Commerzbank and many other financial institutions helping them manage financial crime risk and regulatory compliance.

PhD Financial Crime

ICA Qualifications