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
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
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 monthsWhat 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 FranciscoSignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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