Kunal Pandya Email & Phone Number

Business Execution Director @ Wells Fargo

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Kunal Pandya Location

Chicago, IL, US

Kunal Pandya Work

2023 -now Business Execution Director @
2019 -2023 Legal Entity Risk and Governance Leader @
2016 -2019 Sr. Manager, Risk Management Audit @
2011 -2016 VP and Manager, Internal Audit @
2008 -2011 Sr. Auditor - Enterprise Risk Management and Internal Audit @
2008 -2011 Senior Auditor - Enterprise Risk Management and Internal Audit @
2006 -2007 Audit Associate - Audit and ERS group @

Kunal Pandya Education

University of Illinois
Bachelors of Science (Accounting, Finance, International Business)
2004-2008
Gujarat University
Bachelors of Commerce (B.Comm) (Advanced Accounting & Auditing; Advanced Business Statistics)
1998-2001

Kunal Pandya Skills

Enterprise Risk Management
Auditing
Sarbanes-Oxley Act
Due Diligence
Internal Controls
Sarbanes-Oxley
Hyperion Enterprise
Internal Audit
Accounting
Risk Management
US GAAP
Revenue Recognition
Business Process Improvement
Financial Analysis
Financial Reporting
Returns
Writing
Leveraged Lending
International Business
Consulting
Anti Money Laundering
Poised
Lifo
Psi
Infrastructure
Beginners
Leases
Third Parties
Issue Identification
Pacific
CAE
International Relations
Credit Risk
Control Design
Finance
Cycles
Foreign Currency Translation
Hands on Training
Business Administration
Dec Alpha
Work Ethic
SEP IRA
Sales and Marketing
Redundancies
Thematic
Continuous Monitoring
Treatment
Assessment
Regulatory Compliance
Closure
Benchmarking
Cda
Management
Design
Financial Statements
Confirmation
Science
Calls
Access Lists
Journals
Key Performance Indicators
General Electric
Hub
Integration
CRM
Redundant
Data Mining
Hedge Funds
Hiring
Resolve
IC
RCM
Information Systems
SDLC
Enterprise Risk
Human Resources
Methodology
Iia
Qualification
Detail Oriented
Daily Operations
Valuation
Distressed Debt
Training Sessions
Entry
Cell
Training Material
Validation
Asia
From Scratch
Reports
MAP
Strategy
Walkthroughs
Hotels
Inventory
Strategies
Microsoft Office
Diligent
Microsoft Excel
Testing
Deloitte
Training
Policy
Enterprise Software
Confidentiality
Learner
Operational Excellence
Part Time
Documentation
Mobile Computing
Project Management
American
Research
State Tax
Hedge Accounting
Coe
Reporting
Start Up Ventures
Accounts Payable
Capital
Time Tracking
Chicago
Loans
Guides
Analysis
Control Framework
Business Continuity Planning
Call Reporting
Information Technology
Community Service
R
CPA
Hostile Environments
Majors
C
Composure
Motorola
Debt
Data Analysis
Debate
Communication
New Clients
ERP
Active
Regulatory Reporting
Operations
Audit Reports
Risk Assessment
Sarbanes Oxley
New Hires
Maps
Audit Software
Time Management
Change Management
Project Planning
GAAP
External Audit
Data Driven Testing
Sarbanes Oxley Act
Project
Governance
Software Lifecycle
Measurements
Complex Sales
Business Process Mapping
Horizontal
Analytics
CMO
Divestitures
Preserving
Responsibility
Analytical Review
Six Sigma
EOR
Regulations
ALLL
Universe
Obtain
Kpmg
Executive Management
Portals
Private Clients
Multi Tasking
High Quality
Structured Finance
System Development
Tax
Reviews
Investments
Data Analytics
FASB
Process Improvement
Visio
Compliance
Mutual Funds
Phase
Test Scripts
India
Network Communications
Business Process
Cash
Folio
Nominations
Business Statistics
Deadline
Operational Risk
Platforms
Commerce
Business Strategy
Inventory Valuation
SAP R/3
Risk
Problem Solving
DRP
Possibilities
Meetings
MIS
Delivery
Computer Engineering
Population
RCSA
Recruiting
Key Client Relationships
Databases

Kunal Pandya Summary

Kunal Pandya, based in Chicago, IL, US, is currently a Business Execution Director at Wells Fargo. Kunal Pandya brings experience from previous roles at Wells Fargo, Capital One, GE Capital and Nokia Siemens Networks. Kunal Pandya holds a 2004 - 2008 Bachelors of Science in Accounting, Finance, International Business @ University of Illinois. With a robust skill set that includes Enterprise Risk Management, Auditing, Sarbanes-Oxley Act, Due Diligence, Internal Controls and more. Kunal Pandya has 2 emails and 1 mobile phone numbers on RocketReach.