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Nitin Parmar
Financial Crime Partner at PwC South East Asia Consulting - Monitoring & Surveillance - Advisory and Analytics
Nitin Parmar is a Financial Crime Partner at PwC, with a focus on RegTech solutions in Financial Services and Payments.
Specializes in Banking and Payments Fraud, Correspondent Banking AML, Crypto AML, Transaction Monitoring, Trade/Comms Surveillance, and Trade Finance (Tbml).
Brings expertise in regulatory advisory and risk assessment across 14 financial services jurisdictions.
Possesses deep technology knowledge for developing innovative Financial Crime solutions using machine learning, NLP, blockchain, RPA, Graph databases, and NoSQL on cloud platforms. Additionally, has a strong understanding of vendor solutions in RegTech for Fraud and Financial Crime.
Completed a Bachelors In Business from City, University of London.
Currently serves as a Partner at PwC South East Asia Consulting.
