Nitin
Parmar
Nitin Parmar, is a Partner at PwC South East Asia Consulting in the Financial Crime Unit and resides in Singapore. Nitin specialises in monitoring and surveillance advisory and solutions, covering Transaction Monitoring, Fraud, Crypto AML, Trade Surveillance, E-Comms Surveillance and Trade Based Money Laundering. In addition to this, Nitin runs a data science team who specialize in machine learning, NLP and RPA solutions within the space and covers model validation/tuning and intelligent implementation of typologies and investigations using graph databases and network analytic approaches. Nitin has over 30 years of Financial Services experience and has had large scale program transformation experience in Transaction Monitoring and Banking/Payments Fraud in over 12 jurisdictions and covered the vast majority of traditional TM solutions and increasingly newer machine learning based approaches under multiple regulatory regimes.