Dhruv
Chawla
Partner
Pricewaterhouse Coopers
Dhruv Chawla leads the Financial Crime and Compliance practice for PwC in India and is part of PwC Global Leadership team for Financial Crime and Compliance.
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. In this 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.