Riya Bawa
Manager, Financial Crime @Deloitte
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Jun 2025 — Present
Manager, Financial Crime @Deloitte
View department →
EDUCATION
2015 — 2017
Christ University
Masters in International Studies
2012 — 2015
Lady Shri Ram College For Women
B.A. Hons ( Sociology)
ABOUT RIYA BAWA
Riya is a consulting professional with over 5+ years of experience in risk consulting with a focus on Fraud Risk Management. Riya has worked with various organizations to provide advisory services on Fraud and Anti-Money Laundering. Her experience includes conducting Fraud Risk Assessments and Fraud Capability Assessments, Fraud Solution Advisory, supporting Fraud Vendor Selection, BSA/AML Regulatory Compliance and Anti-Bribery and Anti-Corruption.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.