Devesh
Desai
Principal, Financial Crime Unit
PwC
Devesh Desai is a Principal in PwC’s Financial Crime Unit practice with extensive experience in implementing risk and compliance solutions for Financial Services and Fin-Tech firms. His main areas of focus are helping clients transform and optimize regulatory compliance programs for Financial Crime related areas such as AML, KYC, Fraud, OFAC Sanctions, Security and Trade Surveillance.
He has worked on several transformation and regulatory remediation projects covering areas from compliance to operations. He is a frequent speaker at industry events and authored several white papers on risk and compliance topics