Position:
Financial Crime Compliance Specialist at Absa Group
Location:
City of Johannesburg, Gauteng, South Africa
Found email addresses for Ryan Desai:
Found phone for Ryan Desai:
Mar 2022 - Current
Oct 2021 - Jun 2025
Jun 2017 - Sep 2021
Apr 2014 - May 2017
Aug 2011 - Mar 2014
Sep 2008 - Jul 2011
Sep 2006 - Aug 2008
May 2004 - Aug 2006
Their professional focus is Anti-Money Laundering, Fraud Detection, and Fraud Investigations across 3 core areas.
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
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