Viri  Chauhan

Founder, Financial Crime Compliance Limited

Viri is an experienced financial crime leader who has worked with many of the major banks including HSBC and Deutsche Bank and with global corporations such as France Telecom to improve standards and capability in financial crime compliance.  He is a qualified lawyer and also a visiting lecturer at Bristol Business and Law School where he is currently completing his PhD in Illicit Financial Flow.

Viri recently co-authored a book chapter on managing bribery and corruption risks in banks has also written a number of articles on the subject of money laundering and corruption.   He started Financial Crime Compliance Limited in 2016 to enable him to offer his services to a wide range of clients requiring assistance for financial crime related support.