Riya Bawa
Manager, Financial Crime at Deloitte
Based in Toronto, Canada
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Seniority
Manager
Department
Finance & Accounting
Location
Toronto
Industry
Business Consulting and Services
Company size
510K
Contact information
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r•••••••@deloitte.com
Phone
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Background
About Riya Bawa
Riya is a consulting professional with over 5+ years of experience in risk consulting with a focus on Fraud Risk Management. Riya has worked with various organizations to provide advisory services on Fraud and Anti-Money Laundering. Her experience includes conducting Fraud Risk Assessments and Fraud Capability Assessments, Fraud Solution Advisory, supporting Fraud Vendor Selection, BSA/AML Regulatory Compliance and Anti-Bribery and Anti-Corruption.
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