About Dina Devalia
Dina is an Director in our London team.
Dina is a qualified Chartered Accountant and a licensed Insolvency Practitioner with almost 20 years’ experience.
She specialises in complex investigations within the financial services industry, forensic and accounting investigations, regulatory enforcement and insolvency related actions.
Prior to joining PKF GM, Dina spent 10 years working for the Financial Services Authority. She has extensive knowledge of the financial services regulatory framework, including the FCA Handbook, and has led successful forensic investigations into market abuse, fund management, custody, systems and controls, financial crime and client asset cases.
Dina is an expert in advising credit unions facing challenging trading conditions or insolvency, and on regulatory issues including capital requirements, SCV file and loan book provisions.