Tony Malhotra CFE

Tony Malhotra


Senior Field Examiner

Dopkins ABL Consulting Services

At a glance

Dopkins welcomed the return of Tony Malhotra to the Asset Based Lending team in 2021. With significant financial services experience, Tony previously worked at Dopkins as a senior field examiner, where he performed collateral exams for high-profile lenders.

In the course of his career, Tony has worked for major banks and commercial finance companies in the Midwestern United States.  Most recently, he has also managed an independent consulting practice, serving the collateral examination needs of asset based lenders on a national basis.

Working from Dallas, Texas, Tony will serve commercial lenders throughout North America.


  • Certified Fraud Examiner (CFE)

Professional affiliation

  • Member, Association of Certified Fraud Examiners (ACFE)


  • Fluent in Hindi and Punjabi


  • Pre-Medical and BS II, Chemistry, Physics, Biology, Economics and Political Science, Panjab University (India)
  • Masters Certificate, Oracle Education


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