Ryan Desai Email
Financial Crime Compliance Specialist @ Absa Group
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Ryan Desai Location
- Johannesburg, GP, ZA
Ryan Desai Work
- 2022 -now Financial Crime Compliance Specialist @
- 2021 -2025 Senior Manager (Specialist) Financial Crime Intelligence Unit @
- 2017 -2021 Financial Crime Intelligence Unit Investigator @
- 2014 -2017 Specialist Anti-Money Laundering Investigator @
- 2011 -2014 Financial Crime Control - Management Information Systems @
- 2008 -2011 Financial Crime Enhanced Due Diligence Specialist @
- 2006 -2008 Compliance Analyst @
- 2004 -2006 Credit Card Fraud Detection Analyst @
Ryan Desai Education
- Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist
- Milpark Education
Bachelor's degree (Business Administration and Management, General)
- University of Johannesburg
Diploma (Financial Forensics and Fraud Investigations)
- University of Johannesburg
Certificate (Anti Money Laundering Control)
- University of Johannesburg
National Diploma (Law)
Ryan Desai Summary
- Ryan Desai, based in Johannesburg, GP, ZA, is currently a Financial Crime Compliance Specialist at Absa Group. Ryan Desai brings experience from previous roles at Absa Group, Barclays and Standard Bank Group. Ryan Desai holds a Certified Anti-Money Laundering Specialist @ Association of Certified Anti-Money Laundering Specialists. Ryan Desai has 3 emails on RocketReach.
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