Parth Desai is a Senior Financial Crime Analyst with over 7 years of experience in AML, KYC, and ECDD, currently working at NAB since 2021. They have a proven track record in managing high-risk investigations and regulatory compliance, with skills in quality monitoring and operational improvements through data insights. Previously, Parth held roles as an Analyst at National Australia Bank and a Junior Business Analyst at Think Solar (Pty) Ltd. They earned a Master of Business Administration in Project Management from Deakin University and a Bachelor's degree in Mass Media and Communication from R. D. National College.
Location
Doncaster, Australia
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