Sameer Pandya Email & Phone Number
Operation Controls and Risk Manager - Cash and Trade, Asia Pacific @ Deutsche Bank
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Sameer Pandya Location
- Mumbai, MH, IN
Sameer Pandya Work
- 2009 -now Operation Controls and Risk Manager - Cash and Trade, Asia Pacific @
- 1995 -2009 Senior Audit Manager @
- 1993 -1995 Head, GM Operations, Delhi @
- 1991 -1993 Head, Finance, Delhi @
- 1989 -1991 Head, Corporate Real Estate and Services, Delhi @
- 1987 -1989 Senior Commercial Executive, Marketing and Planning, Delhi @
- 1986 -1987 Manager - Cost and MIS Division, Hisar @ Jindal Strips Ltd
Sameer Pandya Education
- Institute of Cost Accountants of India
FICWA (Costing & Accounts)
1985-1989 - Delhi University
B.Sc. (Hons) (Physics)
1982-1985
Sameer Pandya Skills
- Operational Risk Management
- Risk Evaluation
- Audit
- Operational Controls
- Root Cause Analysis
- Strategic Planning
- Business Continuity
- Fraud Prevention
- Fraud Analysis
- Fraud Investigations
- Offshore Operations
- Offshore Management
- Conflict Management
- Operational Control
- Auditing
- Risk Assessment
- Business Continuity Planning
- Capital Markets
- Internal Audit
- Banking
- Internal Controls
- Finance
- Investment Banking
- Credit Risk
- Corporate Finance
- Risk Management
- Financial Risk
- MIS
- Operational Risk
- Derivatives
- Regulatory
- Operations
- Audits
Sameer Pandya Summary
- Sameer Pandya, based in Mumbai, MH, IN, is currently a Operation Controls and Risk Manager - Cash and Trade, Asia Pacific at Deutsche Bank. Sameer Pandya brings experience from previous roles at Deutsche Bank. Sameer Pandya holds a 1985 - 1989 FICWA in Costing & Accounts @ Institute of Cost Accountants of India. With a robust skill set that includes Operational Risk Management, Risk Evaluation, Audit, Operational Controls, Root Cause Analysis and more. Sameer Pandya has 1 emails and 1 mobile phone numbers on RocketReach.
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