Sign In
Get Clay Free →

Suggestions

    Nitin Parmar

    Financial Crime Partner at PwC South East Asia Consulting - Monitoring & Surveillance - Advisory and Analytics

    Nitin Parmar is a Partner at PwC South East Asia Consulting, specializing in Financial Crime Technology and Compliance.14 He has over 20 years of experience in compliance and conduct risk management.1 Currently, he serves as the Financial Crime Leader for PwC South East Asia Consulting.5

    Parmar's expertise includes:

    1. Financial Crime Compliance
    2. Machine Learning and Generative AI
    3. Blockchain/Crypto AML
    4. CyberFraud prevention2

    In his role at PwC, Parmar focuses on risk and regulatory matters, particularly in the areas of anti-money laundering (AML) and counter-terrorism financing (CFT).3 He is a frequent speaker at industry conferences, sharing insights on emerging threats in the financial crime landscape and fraud management systems.4

    Prior to joining PwC, Parmar held several leadership positions in the technology and compliance sectors, including:

    • Head of Compliance Advisory, Digital Channels and Data Analytics at Standard Chartered Bank (February 2023 - Present)1
    • Roles at MODIFI and a confidential Financial Crime Technology firm1

    Parmar's LinkedIn profile (username: nitin-parmar-965395) reflects his current position and extensive experience in the field of financial crime prevention and regulatory compliance.12

    Highlights

    Mar 8 · fintechnews.sg
    How Southeast Asia's Biggest Economies Can Boost Their Fraud ...
    Mar 28 · pwc.com
    [PDF] risk-regulatory-outlook-2021-regtech-impact-on-aml-cft-transaction ...
    Feb 28 · avaali.com
    Interview With - Mr. Nitin Parmar - IlluminarIlluminar - Avaali Solutions

    Related Questions

    What are Nitin Parmar's key achievements at PwC South East Asia Consulting?
    How has Nitin Parmar's experience in compliance and conduct risk management influenced his work at PwC?
    What specific projects has Nitin Parmar led at PwC South East Asia Consulting?
    How does Nitin Parmar's background in technology and digital transformations impact his consulting work?
    What are some notable clients Nitin Parmar has worked with at PwC?
    Nitin Parmar
    Nitin Parmar, photo 1
    Nitin Parmar, photo 2
    Add to my network

    Location

    Singapore