Dr. Shefali Saluja_AML,CFE,FinCrime
Visiting Professor at LINC Education- Claim this Profile
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Punjabi -
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Bio
ISHAN BHALLA
It was great to learn from experience of Dr Shefali Saluja. Her teaching and management skills helped me to utilize my skills and develop confidence to face corporate world. She is very helpful teacher . According to me she is the best trainer for the ANTI Money Laundering , I would highly recomend her .
Animesh Debnath
I am delighted to share my experience with Dr. Shefali Saluja Ma'am, she is an outstanding educator, trainer and mentor at Chitkara University, Punjab. She is a highly skilled and knowledgeable person who consistently demonstrates a deep understanding of AML (Anti Money Laundering), Financial Crime. She is also a Certified Fraud Examiner (CFE). One of her outstanding qualities is to create a positive and inclusive learning environment by incorporating interactive activities, she ensures that students remain motivated and actively participate in the learning process. Overall, her passion for teaching, combined with her expertise, dedication, and genuine care for students, makes her an outstanding educator, trainer and mentor.
Purvi Goel
I have been a student of Dr. Shefali Saluja in Anti-Money Laundering (AML) course. Her dedication to teaching and passion for the subject matter are truly inspiring. Her deep knowledge and real-world experience have been instrumental in helping me gain a thorough understanding of AML regulations and their practical applications. Her teaching style is engaging and interactive, which made learning both enjoyable and meaningful. She always made time for her students and provided personalized guidance and support whenever needed. Her feedback and constructive criticism helped me improve my skills and develop confidence in my abilities.
ISHAN BHALLA
It was great to learn from experience of Dr Shefali Saluja. Her teaching and management skills helped me to utilize my skills and develop confidence to face corporate world. She is very helpful teacher . According to me she is the best trainer for the ANTI Money Laundering , I would highly recomend her .
Animesh Debnath
I am delighted to share my experience with Dr. Shefali Saluja Ma'am, she is an outstanding educator, trainer and mentor at Chitkara University, Punjab. She is a highly skilled and knowledgeable person who consistently demonstrates a deep understanding of AML (Anti Money Laundering), Financial Crime. She is also a Certified Fraud Examiner (CFE). One of her outstanding qualities is to create a positive and inclusive learning environment by incorporating interactive activities, she ensures that students remain motivated and actively participate in the learning process. Overall, her passion for teaching, combined with her expertise, dedication, and genuine care for students, makes her an outstanding educator, trainer and mentor.
Purvi Goel
I have been a student of Dr. Shefali Saluja in Anti-Money Laundering (AML) course. Her dedication to teaching and passion for the subject matter are truly inspiring. Her deep knowledge and real-world experience have been instrumental in helping me gain a thorough understanding of AML regulations and their practical applications. Her teaching style is engaging and interactive, which made learning both enjoyable and meaningful. She always made time for her students and provided personalized guidance and support whenever needed. Her feedback and constructive criticism helped me improve my skills and develop confidence in my abilities.
ISHAN BHALLA
It was great to learn from experience of Dr Shefali Saluja. Her teaching and management skills helped me to utilize my skills and develop confidence to face corporate world. She is very helpful teacher . According to me she is the best trainer for the ANTI Money Laundering , I would highly recomend her .
Animesh Debnath
I am delighted to share my experience with Dr. Shefali Saluja Ma'am, she is an outstanding educator, trainer and mentor at Chitkara University, Punjab. She is a highly skilled and knowledgeable person who consistently demonstrates a deep understanding of AML (Anti Money Laundering), Financial Crime. She is also a Certified Fraud Examiner (CFE). One of her outstanding qualities is to create a positive and inclusive learning environment by incorporating interactive activities, she ensures that students remain motivated and actively participate in the learning process. Overall, her passion for teaching, combined with her expertise, dedication, and genuine care for students, makes her an outstanding educator, trainer and mentor.
Purvi Goel
I have been a student of Dr. Shefali Saluja in Anti-Money Laundering (AML) course. Her dedication to teaching and passion for the subject matter are truly inspiring. Her deep knowledge and real-world experience have been instrumental in helping me gain a thorough understanding of AML regulations and their practical applications. Her teaching style is engaging and interactive, which made learning both enjoyable and meaningful. She always made time for her students and provided personalized guidance and support whenever needed. Her feedback and constructive criticism helped me improve my skills and develop confidence in my abilities.
ISHAN BHALLA
It was great to learn from experience of Dr Shefali Saluja. Her teaching and management skills helped me to utilize my skills and develop confidence to face corporate world. She is very helpful teacher . According to me she is the best trainer for the ANTI Money Laundering , I would highly recomend her .
Animesh Debnath
I am delighted to share my experience with Dr. Shefali Saluja Ma'am, she is an outstanding educator, trainer and mentor at Chitkara University, Punjab. She is a highly skilled and knowledgeable person who consistently demonstrates a deep understanding of AML (Anti Money Laundering), Financial Crime. She is also a Certified Fraud Examiner (CFE). One of her outstanding qualities is to create a positive and inclusive learning environment by incorporating interactive activities, she ensures that students remain motivated and actively participate in the learning process. Overall, her passion for teaching, combined with her expertise, dedication, and genuine care for students, makes her an outstanding educator, trainer and mentor.
Purvi Goel
I have been a student of Dr. Shefali Saluja in Anti-Money Laundering (AML) course. Her dedication to teaching and passion for the subject matter are truly inspiring. Her deep knowledge and real-world experience have been instrumental in helping me gain a thorough understanding of AML regulations and their practical applications. Her teaching style is engaging and interactive, which made learning both enjoyable and meaningful. She always made time for her students and provided personalized guidance and support whenever needed. Her feedback and constructive criticism helped me improve my skills and develop confidence in my abilities.
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Credentials
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Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass
UdemySep, 2022- Sep, 2024 -
Forensic Accounting and Fraud Examination
West Virginia UniversityNov, 2018- Sep, 2024 -
Social Entrepreneurship
The Wharton SchoolNov, 2018- Sep, 2024 -
INTRODUCTION TO ECONOMIC THEORIES
Erasmus University RotterdamDec, 2017- Sep, 2024 -
Forensic Accounting- Fraud Investigation
UdemyNov, 2020- Sep, 2024 -
Anti Money Laundering
Udemy -
CURRENCY DERIVATIVES
NCFM Share Market Training Insitute -
Commodities
National Stock Exchange of India Limited -
EQUITY
NCFM Share Market Training Insitute -
MICRO FINANCE
NCFM Share Market Training Insitute
Experience
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LINC Education
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Education Administration Programs
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1 - 100 Employee
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Visiting Professor
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Dec 2022 - Present
Finance, Ethics and Corporate Governance Finance, Ethics and Corporate Governance
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Chitkara University
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India
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Higher Education
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700 & Above Employee
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Assistant Professor
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Jul 2017 - Present
-Represented Chitkara University at International Level - Teaching module on "Failing corporate- Governance and Financial frauds" at Emden University, Germany - Various International assignments in - Telkom University- Indonesia, Providence University- Taiwan and Kedge University- France -NAAC Accreditation coordinator for Chitkara Business School -Closely working with Dean, Chitkara Business School in handling the Alumni Network. -Closely working with Director, CEED Chitkara University Centre for Entrepreneurship Education & Development in developing MBA students for Entrepreneurship activities -Teaching various modules on Economics, Micro Finance, Social Entrepreneurship, Customer Relationship Management,Financial Markets, Fundamentals of Financial Management, Team Dynamics, Financial Institutions & Markets , Economics for managers, Finance and Global Business Environment-MBA,BCOM and BBA. -Deliver Workshop on Social Entrepreneurship, Fraud Investigation and Financial Markets -Working with Placement team external affairs to assist Chitkara Business School. -Organising events and take charge of business school activities. Show less
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Education
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Chitkara University
Doctor of Philosophy - PhD, Business Management -
Chikara Business School
Master of Business Administration (MBA), Financial Markets -
MCM DAV COLLEGE
Economics honours, Economics -
St. Joseph's senior secondary school
11 th & 12th, commerce