Manmohan Toshniwal

Manmohan is a Principal in Deloitte’s Financial Crime practice in Australia, with over 17 years of experience in financial crime risk management, primarily in the financial services and gambling industries.

As a financial crime consultant, he offers a wide range of services in AML/CTF, Sanctions, Fraud, Trade surveillance, and Anti-bribery & corruption. These services include strategy formulation, program effectiveness reviews, tuning and optimization, risk assessments, model validation, technology implementations, market scans, remediation, and regulatory guidance.

Manmohan is a technology enthusiast with a keen interest in applying new technologies in the financial crime domain. He has led global teams in implementing and enhancing various financial crime systems. Additionally, he has designed and implemented detection controls for Transaction Monitoring (including TBML and Correspondent Banking), Customer Risk Rating, Name & Transaction Screening, and Scams. Previously, he was part of the financial crime leadership team at one of Australia's big four banks, where he managed the transaction monitoring and customer detection teams.

He has experience responding to regulatory reviews and audits from AUSTRAC, RBNZ, OCC, HKMA, MAS, and PBOC.

Email: toshniwm@gmail.com