Manmohan
Toshniwal
Co-Programming Director
Melbourne
Manmohan is a director in Forensics and Financial crime at Deloitte. He has over 14 years of experience in delivering risk management strategies focused on AML/CTF, Sanctions and Fraud. He provides financial crime consulting, including strategy, program effectiveness reviews, risk assessments, remediation support and investigations to a range of clients, primarily in the financial services industry.