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Manmohan Toshniwal is a Partner in Deloitte’s Forensic practice, specialising in financial crime. With more than 20 years’ experience across banking, payments, gaming, wagering and regulated industries, he advises organisations on AML/CTF, sanctions, fraud, scams, anti-bribery and corruption, regulatory compliance and financial crime.
He helps organisations move from compliance-driven approaches to intelligence-led programmes that strengthen financial crime capability, disrupt crime, improve customer experience and support business goals through data, AI and technology.
Manmohan leads Deloitte’s financial crime technology alliances, working with providers to accelerate adoption of AI, advanced analytics and emerging technologies through robust governance. He works with regulators, law enforcement, financial intelligence units and industry bodies to strengthen capability and information-sharing.
He holds CAMS certification and is a former Board Member of the ACAMS Australasia Chapter.
Market: Deloitte Australia