Viri Chauhan
Managing Consultant @Capgemini
Bristol, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2023 — Present
Managing Consultant @Capgemini
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London, GB
EDUCATION
1995
University of Wolverhampton
Legal Practice Course, Law
N/A
University of the West of England
Doctor of Philosophy - PhD, Financial Crime
SKILLS
GovernanceComplianceSenior Management RegimeMentoringTelecommunicationsTransfer Price AbuseAnti Money LaunderingRegulatory ComplianceChange ManagementManaging Financial CrimeRisk ManagementTeam ManagementPolicyCulture ChangeAnti-CorruptionIllicit Financial FlowOrganizational DevelopmentFinancial Conduct AuthorityTax EvasionCorporate Social ResponsibilityFraud PreventionStrategyPublic SpeakingBusiness TransformationConsultingStrategy DevelopmentProgram ManagementStrategic PlanningStakeholder ManagementTeam LeadershipCoachingKnowledge ManagementTrainingFraudSarbanes-Oxley ActNew Business DevelopmentCorporate GovernanceInternal CommunicationsLeadership DevelopmentBusiness Strategy
ABOUT VIRI CHAUHAN
I help organisations to manage their financial crime regulatory requirements. I have…
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