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Nitin Parmar
Partner at PwC


Nitin has over 30 years of experience in Financial Services, ranging from capital markets trading to retail, wholesale and private banking and a deep knowledge of the payments industry. For the last 8 years, his career has pivoted towards Financial Crime and has deep regulatory, process, controls and modelling as well as a deep affinity towards data science and financial crime technology. Nitin is a Partner for Banking and Payments fraud and has helped multiple banks in APAC, Europe and North America institute Fraud Operating Models, improve fraud typologies and assisted with advanced fraud detection technologies including vendor implementations.

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