Dhaval Chikhaliwala
Experienced professional in anti-money laundering and financial crime prevention
- Role
- Principal Officer and Head Aml at PayU
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Dhaval Chikhaliwala
Experienced professional in the field of AML & KYC, CFT, Sanctions, mobile money / PPI fraud management, E-KYC frauds, payments bank and Regulatory Compliance
Experience
Principal Officer and Head Aml
Nov 2025 — Present · Mumbai, IN
Education
Smt K.G Mittal College of Arts & Commerce
Bachelor of Commerce (B.Com.), Accounting and Finance
2002 — 2005
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