Tom Pandya

Q: What is Tom Pandya email address?

Email Tom Pandya at tompandya@gmail.com, tom.pandya@emeraldconsultancy.net and tom@emeraldconsulting.com. This email is the most updated Tom Pandya's email found in 2026.

Q: How to contact Tom Pandya?

To contact Tom Pandya send an email to tompandya@gmail.com, tom.pandya@emeraldconsultancy.net or tom@emeraldconsulting.com. If you want to call Tom Pandya try calling on 07889-348300.

Director at Emerald Consulting | London, England, United Kingdom

About Tom Pandya

As the Director of Emerald Consulting, Tom Pandya brings over three decades of specialized expertise in Compliance, Audit, and Risk Management within the financial services sector. Since founding the firm in 1990, Tom has been instrumental in shaping its strategic direction and operational excellence, ensuring that clients receive tailored, cost-effective solutions to navigate the complexities of regulatory landscapes. His extensive experience includes serving as Chief Compliance Officer and Chief Risk Officer for prominent organizations such as PayPal, Co-Op Bank, and Zenith Group, where he has successfully led the implementation of robust compliance frameworks and risk management programs.

At Emerald Consulting, Tom spearheads key projects aimed at enhancing compliance monitoring and internal controls, focusing on areas such as Anti-Money Laundering (AML) and Financial Conduct Authority (FCA) compliance. His adeptness in portfolio management and financial structuring has enabled clients to effectively manage distressed debt and optimize their operational resilience. By collaborating closely with executive teams and boards, Tom supports the articulation of a compelling vision that aligns with strategic goals, ensuring that compliance and risk management are integrated into the core business strategy.

Tom's commitment to excellence is further reflected in his hands-on approach to controls testing and compliance audits, which not only mitigate risks but also drive continuous improvement across client organizations. His ability to navigate complex regulatory frameworks and deliver actionable insights positions him as a trusted advisor in the financial services industry, making him a key asset to both Emerald Consulting and its diverse clientele.

Tom Pandya Work

Director at Emerald Consulting in July 2009 to Present

Compliance Advisor at Morses Club PLC in July 2019 to August 2019

Director – Chief Compliance Officer at Evergreen Finance London Ltd. in April 2019 to July 2019

Tom Pandya Education

Carnegie Mellon University - Tepper School of Business, Diploma in Risk Management, January 1982 to January 1983

University of London, Bachelor of Science (B.Sc.), January 1978 to January 1981

Tom Pandya Skills

Risk Management

Credit Risk

Regulatory Compliance

About Tom Pandya's Current Company

Emerald Consulting

Discover more about Emerald Consulting

Frequently Asked Questions about Tom Pandya

What is Tom Pandya email address?

Email Tom Pandya at [email protected], [email protected] and [email protected]. This email is the most updated Tom Pandya's email found in 2026.

What is Tom Pandya phone number?

Tom Pandya phone number is 07889-348300.

How to contact Tom Pandya?

To contact Tom Pandya send an email to [email protected], [email protected] or [email protected]. If you want to call Tom Pandya try calling on 07889-348300.

What company does Tom Pandya work for?

Tom Pandya works for Emerald Consulting

What is Tom Pandya's role at Emerald Consulting?

Tom Pandya is Director

What industry does Tom Pandya work in?

Tom Pandya works in the Financial Services industry.