Devesh_Desai

Devesh Desai

Principal, Financial Crime Unit, PwC

DeveshDesai is a Principal in PwC’s Financial Crime Unit practice with over 12 yearsof experience implementing risk and compliance solutions at banking,capital markets, asset management and insurance clients. His main areas offocus are helping clients optimizeregulatory compliance programs. Devesh has led multiple AML and sanctions control assessmentand implementations at major global financial institutions.

Devesh has assisted several large global financial institutionswith establishing continuous monitoring and testing programs for areas such asAML, Fraud, OFAC Sanctions, Securityand Trade Surveillance and Consumer Compliance. He has worked on severalregulatory remediation and response projects covering areas from compliance to operations. Heis a frequent speaker at industry events and authored several white papers on risk andcompliance topics.


Appearances