Chaitali Dhiman
CFE | Financial Crime Compliance | Fraud Investigations | AML/CFT & KYC Compliance | Anti-Fraud, Anti-Bribery & Anti-Corruption | Risk & Regulatory Advisory
- Role
- Associate Director at PwC India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Chaitali Dhiman
With nearly 16 years of experience in Financial Crime Compliance and Fraud…
Experience
Associate Director
Dec 2020 — Present · Mumbai, IN
Education
Manipal Academy of Higher Education
PGDB
Rajiv Gandhi Prodyogiki Vishwavidyalaya
B.E
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