Secondment to Financial Crime and Enforcement Division @ (October 2014 - May 2015)
Senior Manager @ (January 2010 - July 2013)
Advanced Associate @ (July 1999 - December 2009)
Senior Associate @ (January 1993 - June 1999)
Trainee to Auditor @ (October 1988 - April 1992)
Dina Devalia Education
University of East Anglia
Financial Information Systems
1985-1988
Dina Devalia Skills
Forensic investigations
Corporate recovery and restructuring
Specialism in insolvency matters within the Financial services industry
Investment Management Cretificate
SFA Registered Representation
Forensic Analysis
Forensic Accounting
Restructuring
Due Diligence
Corporate Recovery
Auditing
Internal Controls
Financial Services
Corporate Governance
Corporate Finance
Financial Regulation
Asset Management
Financial Risk
Management
Risk Management
Banking
Finance
Anti Money Laundering
Governance
Litigation
Operational Risk
Capital Markets
Legal Advice
Dina Devalia Summary
Dina Devalia, based in London, GB, is currently a Managing Director at Quantuma. Dina Devalia brings experience from previous roles at PKF Littlejohn, Cork Gully LLP, Financial Conduct Authority and Chantrey Vellacott DFK. Dina Devalia holds a 1985 - 1988 Financial Information Systems @ University of East Anglia. With a robust skill set that includes Forensic investigations, Corporate recovery and restructuring, Specialism in insolvency matters within the Financial services industry, Investment Management Cretificate, SFA Registered Representation and more. Dina Devalia has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Dina Devalia?
Find contact details for 700 million professionals.