Aliya Khan, BMO Financial Group
Dhruv Chawla (Chapter Advisor) leads the Financial Crime and Compliance practice for PwC in India. He has over 20 years of experience advising clients on how to manage their reputational and financial risk arising out of fraud, litigation, regulatory, compliance and sanction matters. He has extensive global experience ranging from managing complex multi-jurisdictional client engagements in the areas of Regulatory Compliance, Corporate Investigations, and Litigation issues to working on strategic initiatives for assessing operational effectiveness, designing and implementing Fraud Risk and Financial Crime Monitoring processes and solutions. In his role, he has helped clients in matters related to Anti Money Laundering /KYC/Sanctions/FATCA compliance and remediation, BSA, securities trading surveillance, FATCA, Non-performing Assets (NPA) investigations, fraud and misconduct, and other regulatory driven inquiries. Dhruv is professionally affiliated with renowned associations like – Association of Certified Examiners (ACFE), Association of Insolvency and Restructuring Advisors (AIRA) and American Bar Association (ABA).