Nirav Modi, Vijay Malaya And Harshad Mehta Are The Case Studies We Quote To Train Money Laundering Specialists | Ep105

Rozy is our guest this week on The Mohua Show.She is a Certified Anti Money Laundering Specialist, CAMS, ICA Certified in Regulatory & Compliance.She is also a Certified Cryptocurrency Investigator.  She shares insights in her various experiences in handling Compliance Processes. As a woman, she treads in a path that is risky but rewarding.------------------------------------------------------► Visit Our Website: https://www.themohuashow.com/------------------------------------------------------Follow Us on ► Facebook   : @themohuashow► Instagram  : @themohuashow► Twitter       : @themohuashow► Youtube     : @themohuashow► Linkedin     : @themohuashow------------------------------------------------------Disclaimer: The views expressed by our guests are their own. We do not endorse and are not responsible for any views expressed by our guests on our podcast and its associated platforms.------------------------------------------------------# TheMohuaShow | #TMS | #MohuaChinappa | #Rozy | #Anti MoneyLaunderingSpecialist | #CAMS | #ICA | #NiravModi | #VijayMalaya | #HarshadMehta Thanks for Listening! Hosted on Acast. See acast.com/privacy for more information.