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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

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Nitin Parmar
Nitin Parmar, photo 1
Nitin Parmar, photo 2
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Location

Singapore