Pranav Pandya Email & Phone Number
Chief Compliance Officer @ PayU
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Pranav Pandya Location
- Maharashtra, India
Pranav Pandya Work
- Chief Compliance Officer @ (August 2024 - Present)
- Chief Compliance Officer @ Jio Payments Bank Limited (July 2022 - July 2024)
- Senior Vice President Commercial Banking Compliance @ (January 2018 - July 2022)
- Vice President - Compliance @ (August 2011 - December 2017)
- Assistant Vice President - Compliance, Barclays Corporate - India @ (September 2007 - August 2011)
- Head - Ops Risk and Compliance, Consumer Finance @ Standard Chartered investments and loans (December 2005 - September 2007)
- Manager - EMEA Operations @ (August 2002 - April 2005)
- Manager - IBG Internal Audit @ (January 2005 - January 2005)
Pranav Pandya Education
- Certified Information Security Auditor.USA
CISA (Certified Information Security Auditor)
2007-2007 - Mount Mary High School
SSC
1984-1995 - The Institue of Chartered Accountants of India
- The Institute of Chartered Accountants of India
Pranav Pandya Skills
- Microsoft Office
- Accounting
- Finance
- Anti Money Laundering
- KYC
- Cswip 3.1
- Banking
- Enterprise Risk Management
- Operational Risk
- AML
- FINRA
- Commercial Banking
- NDT
- LTL
- Credit
- Mental Health
Pranav Pandya Summary
- Pranav Pandya, based in Maharashtra, India, is currently a Chief Compliance Officer at PayU. Pranav Pandya brings experience from previous roles at Jio Payments Bank Limited, HSBC Commercial Banking and Barclays Bank. Pranav Pandya holds a 2007 - 2007 CISA in Certified Information Security Auditor @ Certified Information Security Auditor.USA. With a robust skill set that includes Microsoft Office, Accounting, Finance, Anti Money Laundering, KYC and more. Pranav Pandya has 3 emails and 2 mobile phone numbers on RocketReach.
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