Neha Parmar

Senior Financial Crime Compliance expert with cross-geographical, multi-domain experience in building, developing and running successful practices across various FCC domains in Asia, UK, Middle East & NAM. Balanced experience across both traditional and upcoming areas including Virtual Banks, Virtual Assets, AI/ Machine Learning, etc. Strong industry presence with excellent relationships across key professionals in the industry and within the regulatory bodies of Hong Kong. CAMS certified with in-house industry and consulting experience.

Experience in leading successful engagements with varied complexity & scale for clients across investigations, risk advisory, regulatory, compliance & internal audit reviews - For ex: Artificial Intelligence (AI) driven Transaction Monitoring & Sanctions solutions; Enterprise-Wide Risk Assessments (EWRA); independent reviews for regulators; etc.

Active member of various committees outside the firm and within, to promote financial crime awareness, provide thought leadership and support women leadership through mentorship. Recognized in the industry for expertise including invitations to multiple public/ private media engagements like keynote speech for LexisNexis intelligence symposium, etc. Core member of the Diversity & Inclusion, FTI WIN and other committees supporting firm’s value system. Active member of HK communities like Web3, AmCham, etc. enabling women in Finance through mentorship.

Career Overview & Experience: 
Managing Director FTI Consulting Asia P&L, Strategy, Execution, Key client management, People 2023 – Till date
Senior Director FTI Consulting Asia Strategy, Execution, Relationship management, Sales, People 2021 – 2023
Associate Director KPMG Asia Strategy, Execution, Relationship management, People 2018 – 2021
Manager KPMG Asia Strategy & Execution, Relationship Management 2016 – 2018
Manager HSBC Middle East Strategy execution, Operations, People 2013 – 2014
Assistant Manager HSBC USA & UK Operations, People 2008 – 2013
Auditor/ Trainer HSBC Canada/ USA Operations 2005 – 2008

CAMS® (2018)
6 Sigma® Green Belt Certified (2011)
Post Graduate Diploma in Business Administration, SCDM, Pune (2009)
Bachelor’s in Commerce, Andhra University (2004)