Pavan Panesar
Head of Compliance - Senior Management at Deputy | Sydney, New South Wales, Australia
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Head of Compliance - Senior Management at Deputy in July 2024 to Present
Vice President - Regulatory Compliance and Financial Crime (2LoD) at Societe Generale in December 2022 to May 2024
Lead Officer - EMEA Financial Crime Testing and Validation at Wells Fargo in February 2022 to December 2022
Senior Specialist - EMEA Financial Crime Testing and Validation at Wells Fargo in September 2019 to February 2022
Senior Associate - EMEA Regulatory Compliance Testing and Validation at Wells Fargo in September 2018 to August 2019
Internal Audit and Risk Consultant at PSP RISK SOLUTIONS LTD in June 2014 to August 2019
Manager, Risk Services (merger with Moore Stephens) at Deloitte Australia in May 2014 to June 2014
Risk Management and Internal Audit Supervisor at Moore Stephens in September 2013 to April 2014
Senior Business Risk Analyst at Bendigo and Adelaide Bank in May 2010 to August 2013
Risk Analyst (Graduate Program) at Deloitte in November 2006 to May 2010
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CPA Australia Program
Western Sydney University, Bachelor of Commerce (BCom)
Terra Sancta
Chartered Institute of Internal Auditors
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Project Management
Teamwork
Investment Banking
Capital Markets
Operational Risk
Consulting
Testing
Banking
Risk Management
Risk Assessment
Internal Audit
Auditing
Business Process Improvement
Stakeholder Management
Operational Risk Management
Analysis
Governance
Sarbanes-Oxley Act
Managerial Finance
Basel II
Business Process Mapping
Risk Consulting
SAS70
Internal Controls
Financial Services
Enterprise Risk Management
Financial Risk
Management
Coso
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Discover more about DeputyWhat is Pavan Panesar email address?
Email Pavan Panesar at [email protected], [email protected] and [email protected]. This email is the most updated Pavan Panesar's email found in 2026.
How to contact Pavan Panesar?
To contact Pavan Panesar send an email to [email protected], [email protected] or [email protected]. (updated on March 16, 2025)
What company does Pavan Panesar work for?
Pavan Panesar works for Deputy
What is Pavan Panesar's role at Deputy?
Pavan Panesar is Head of Compliance - Senior Management
What is Pavan Panesar's Phone Number?
Pavan Panesar's phone (**) *** *** 209
What industry does Pavan Panesar work in?
Pavan Panesar works in the Financial Services industry.
Pavan Panesar Email Addresses
Pavan Panesar Phone Numbers
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