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Nitin Parmar

Nitin Parmar

Financial Crime Partner, South East Asia Consulting, PwC Singapore

Nitin is a Partner with PwC Singapore Financial Crime Unit (FCU). He has over 30 years of experience in Financial Services, covering capital markets, retail, wholesale and private banking and has worked in multiple jurisdictions, predominantly spanning USA, UK and Asia.

Nitin leads the FCU’s technology, data and analytics practice within PwC Singapore. He has in-depth regulatory and operational process, controls and model management expertise. He specialises in advanced data science and regulatory technology (RegTech), focusing on sanctions, trade finance, transaction monitoring, banking and payments fraud and surveillance. Nitin is well-versed in advanced technological solutions, such as machine learning, cognitive Robotic Process Automation (RPA), Natural Language Processing (NLP) and blockchain applications.

Nitin has also worked with multiple regulators including the Federal Reserve/OCC/SEC, FCA/PRA, OSFI, Austrac, MAS, Bank Negara Malaysia, OJEK, Bank of New Zealand as well as the EU 4th/5th Money Laundering Directive.