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Podcast: The Mohua Show
Episode: Nirav Modi, Vijay Malaya And Harshad Mehta Are The Case Studies We Quote To Train Money Laundering Specialists | Ep105
Description: 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 o...