Risk Advisory | Senior Consultant | Forensics@ Deloitte South Africa
Johannesburg, Gauteng, South Africa
Viresh Hargovan
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FlashIntel GPTViresh Hargovan is a highly experienced professional with 13 years of work experience in fraud detection, consulting, and anti-money laundering. He has a strong background in report writing, data analysis, and financial risk. Currently working at Deloitte, Viresh has a proven track record in the demanding Financial Crime environment, having worked with large financial institutions and multinational mobile telecoms providers. With his expertise in AML, he has contributed to the success of various organizations. Viresh is based in Johannesburg, South Africa.
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About
Working within Deloitte I have grown my skill-set substantially and continue to grow my exposure to various aspects of the Risk Advisory Business. Currently working in the demanding Financial Crime environment I have a strong Anti-Money Laundering (AML) experience base from within large Financial Institutions as well as multinational mobile telecoms providers.
Work Experience
Risk Advisory | Senior Consultant | Forensics
Viresh Hargovan's Professional Milestones
- Risk Advisory | Senior Consultant | Forensics (2013-08-01~): Conducted comprehensive risk assessment and informed decision-making to protect clients from potential challenges and ensure their safety.
- Recruiter (2011-08-01~2012-03-01): Successfully sourced and hired top talent to join company's talent pipeline.
Skill
Fraud Detection
Consulting
Anti Money Laundering
Report Writing
Data Analysis
Financial Risk
Aml
Microsoft Office
Background Checks
Business Process
Forensic Analysis
Internal Controls
Policy
Customer Service
Governance
Business Strategy
Management
Due Diligence
Analysis
Fraud
Certification
Colleagues
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Frequently asked questions
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Viresh Hargovan works for Deloitte South Africa
Viresh Hargovan's role in Deloitte South Africa is Risk Advisory | Senior Consultant | Forensics
Viresh Hargovan's colleagues are James Alt,Sandy Labuschagne,Zak Von Gordon Fcips
Viresh Hargovan's latest job experience is Risk Advisory | Senior Consultant | Forensics at Deloitte South Africa
