Hina D.
Senior Audit Manager @RBC
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WORK HISTORY
Senior Audit Manager @RBC
Toronto, ON, CA
EDUCATION
The Institute of Chartered Accountants of India
Chartered Accountant
Mithibai College
Bachelor of Commerce (B.Com.)
ABOUT HINA D.
I am qualified CA and CFE currently based in Toronto working KPMG Canada as a manager (FS - forensics). I have 8 years of professional experience in financial services sector. My areas of expertise include proactive fraud risk assessment, anti money laundering framework reviews, investigations. Further I have experience in performing process transformation engagement for banks specifically from cards business perspective. I have led I site engagements related to fraud risk assessment review within India, South Africa, Middle East and Philippines. I have also led on-site assignment for code of Conduct and whistleblower framework review of banks in India and Middle East.
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