Ryan Desai

Ryan Desai: Email & Phone Number

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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.

Their professional focus is Anti-Money Laundering, Fraud Detection, and Fraud Investigations across 3 core areas.

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

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