Ryan Desai

Ryan Desai's email & phone

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Financial Crime Compliance Specialist at Absa Group|City of Johannesburg, Gauteng, South Africa

Position:

Financial Crime Compliance Specialist at Absa Group

Location:

City of Johannesburg, Gauteng, South Africa

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Last updated: 2026-04-14
Updated: 2026-04-14

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Work Experience 22 years

Financial Crime Compliance Specialist at Absa Group

Mar 2022 - Current

Senior Manager (Specialist) Financial Crime Intelligence Unit at Absa Group

Oct 2021 - Jun 2025

Financial Crime Intelligence Unit Investigator at Absa Group

Jun 2017 - Sep 2021

Specialist Anti-Money Laundering Investigator at Barclays

Apr 2014 - May 2017

Financial Crime Control - Management Information Systems at Standard Bank Group

Aug 2011 - Mar 2014

Financial Crime Enhanced Due Diligence Specialist at Standard Bank Group

Sep 2008 - Jul 2011

Compliance Analyst at Standard Bank Group

Sep 2006 - Aug 2008

Credit Card Fraud Detection Analyst at Standard Bank Group

May 2004 - Aug 2006

Ryan Desai started working in 2004, then the employee has changed 2 companies and 7 jobs. On average, Ryan Desai works for one company for 3 years 1 month.

Education

Certified Anti-Money Laundering Specialist at Association of Certified Anti-Money Laundering Specialists

Bachelor's degree at Milpark Education

Diploma at University of Johannesburg

Certificate at University of Johannesburg

National Diploma at University of Johannesburg

Frequently Asked Questions

What is Ryan Desai's minimum period of employment in the companies?

Ryan Desai's minimum period of employment in various companies is 1 year 11 months.

What is Ryan Desai's average duration of employment for different companies?

On average, Ryan Desai works for one company for 2 years 11 months

What industries has Ryan Desai worked in?

Ryan Desai works in the Financial Services.

What positions has Ryan Desai held before?

Previously, Ryan Desai worked as a Senior Manager (Specialist) Financial Crime Intelligence Unit, and Financial Crime Intelligence Unit Investigator, and Specialist Anti-Money Laundering Investigator, and Financial Crime Control - Management Information Systems, and Financial Crime Enhanced Due Diligence Specialist.

How do I contact Ryan Desai?

Ryan Desai's phone number is +27-***-***-5700. Sign up to get contact details.

Who are Ryan Desai's peers at other companies?

Ryan Desai's peers at other companies are Adriana Arce and Arjun Prakash and Laurice Francisco

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Other employees at Absa Group

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Nontando Mfana
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Thabelang Bonolo Mothibedi
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Nyiko Chabalala
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Masekela Mapula
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Kegomoditswe Molokoe
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nthabeleng Masola
International Payments Investigator
Unathi Manzi CA
Senior Finance Specialist

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