Tom Pandya Email & Phone Number
Director @ Emerald Consulting
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Tom Pandya Location
- London, GB
Tom Pandya Work
- 2009 -now Director @
- 2019 -2019 Compliance Advisor @
- 2019 -2019 Director – Chief Compliance Officer @
- 2019 -2019 Interim Head of Regulatory Compliance and Conduct @
- 2018 -2018 Interim Head of Regulatory Compliance @
- 2018 -2018 Complaince Project Manager @
- 2017 -2018 Interim Risk and Compliance Consultant @ Future Finance Loan Corporation
- 2017 -2017 Head of Governance and Regulatory Advice @ Dixons Carphone
- 2016 -2016 Interim Risk Manager @
- 2014 -2016 Interim Head of Credit Compliance UK @
- 2009 -2015 Senior Consultant and Owner of Emerald Consulting @
- 2009 -2015 Senior Consultant @
- 2009 -2014 Senior Consultant @
- 2014 -2014 Senior Risk Consultant @ The Cooperative Bank
- 2005 -2008 Vice President Credit Risk Review @
- 1991 -2005 Senior Consultant @
- 1987 -1990 Chief Risk Officer @
- 1984 -1989 Vice President, Credit and Transaction Management - EMEA and APAC @
- now Credit Manager @
Tom Pandya Education
- Carnegie Mellon University - Tepper School of Business
Diploma in Risk Management (AISEC)
1982-1983 - University of London
Bachelor of Science (B.Sc.) (Elected Students Union Entertainment Officer, Treasurer of India Society.)
1978-1981
Tom Pandya Skills
- Risk Management
- Credit Risk
- Regulatory Compliance
- Portfolio Management
- Internal Audit
- Credit
- Analysis
- Loans
- Management Consulting
- Auditing
- Commercial Banking
- Asset Management
- Financial Analysis
- Operational Risk Management
- Risk Assessment
- Corporate Governance
- Financial Markets
- Financial Structuring
- AML
- Regulatory Requirements
- Compliance Audit
- Quality Assurance
- Business Process
- Consumer Lending
- Regulatory Submissions
- Relationship Building
- Executive Management
- Real Estate Lending
- Debt Restructuring
- Financial Institutions
- Financial Regulation
- Work Outs
- Credit Risk Audit
- Distressed Debt Management
- CASS
- Compliance Monitoring
- Compliance Advisory
- FCA Compliance
- Conduct Risk
- SMCR
- FCA Liaison
- FCA Skilled Persons Reviews
- Controls Testing
- Regulatory Horizon Scanning
- CONC
- Consumer Credit Law
- Regulatory Business Plans
- Internal Controls
- Risk and Controls
- Controls Audit
Tom Pandya Summary
- Tom Pandya, based in London, GB, is currently a Director at Emerald Consulting. Tom Pandya brings experience from previous roles at Morses Club PLC, Evergreen Finance London Ltd., Saffron Building Society and Zenith Vehicles. Tom Pandya holds a 1982 - 1983 Diploma in Risk Management in AISEC @ Carnegie Mellon University - Tepper School of Business. With a robust skill set that includes Risk Management, Credit Risk, Regulatory Compliance, Portfolio Management, Internal Audit and more. Tom Pandya has 2 emails on RocketReach.
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