Manmohan
Toshniwal
Principal
Deloitte
Manmohan has over 17 years of experience across industry and consulting advising clients on implementation of financial crime solutions and adoption of emerging technologies to effectively manage financial crime risks associated with AML/CTF, Sanctions and Fraud. He provides financial crime consulting, including technology strategy, program effectiveness reviews, risk assessments, system implementations, remediation, and regulatory engagements to a range of clients, primarily in the financial services and gaming industry.