Neha
Joshi, CAMS
Membership Director
Director, Risk Consulting, Pricewaterhouse Coopers
Neha Joshi is Director (Forensic Advisory) at PwC and has over 15 years of experience in financial services industry. She focusses primarily on Anti-Money Laundering (AML) Advisory and assists client in developing governance frameworks and other strategic matters such as target operating models for AML operations.
She has led critical AML engagements assisting clients in developing Sanctions program framework, GAP assessment for AML policies and procedures and implementation of Trade based Money Laundering procedures. She also is a part of the focused group involved in developing training content for AML, Sanctions and FS related training content and delivering the training.