Mallika Chaudhary
About Mallika Chaudhary
Mallika Chaudhary serves as the Manager of Financial Crime & Investigations at KPMG Australia, a position she has held since 2021 in Melbourne, Victoria.
Work at KPMG Australia
Mallika Chaudhary has been employed at KPMG Australia since 2021, serving as the Manager of Financial Crime & Investigations. In this role, she is responsible for overseeing investigations related to financial crime, ensuring compliance with regulations, and implementing strategies to mitigate risks. Her position is based in Melbourne, Victoria, where she has contributed to the firm's efforts in combating financial misconduct.
Education and Expertise
While specific details regarding Mallika Chaudhary's educational background are not provided, her role as Manager in Financial Crime & Investigations suggests a strong foundation in finance, law, or a related field. Her expertise likely encompasses knowledge of financial regulations, investigative techniques, and risk management practices.
Background
Mallika Chaudhary has accumulated three years of experience in her current position at KPMG Australia. Her professional background includes a focus on financial crime, indicating a commitment to addressing issues related to fraud and compliance within the financial sector.
Achievements
Specific achievements of Mallika Chaudhary during her tenure at KPMG Australia are not detailed. However, her role as Manager of Financial Crime & Investigations implies involvement in significant projects aimed at enhancing the firm's capabilities in detecting and preventing financial crime.