Bhagyashree Vilas Pai Email and Phone Number

Experienced Chartered Accountant and Lawyer with 10+ years of experience in MNCs, specializing in Compliance, Corporate Governance, Risk, Ethics, Corporate Training, Fraud Risk Management, Due Diligence, PEP, Project Management, Compliance monitoring, Process Reviews, Business process reengineering, Compliance monitoring, Investigations, Internal Audit, and Financial Planning & Analysis, and more. In the Global Ethics & Compliance Management space at The Walt Disney Company, I led the development and implementation of organization wide compliance training programs for employees and stakeholders, fostering a culture of compliance. Conducted risk assessments and audits, resulting in an improvement in compliance. Implemented digital transformation initiatives and advised on conflict of interest, bribery, and corruption matters. Conducted due diligence and PEP searches on third parties and collaborated cross-functionally to address compliance issues. Assisted in fraud investigations and monitored interactions with government entities. Contributed to strategic compliance initiatives including business acquisitions/integrations within TWDC and Star.Contributed to the design, implementation, and oversight of the company's ethics and compliance program across multiple regions and business segments, including but not limited to Due diligence, Compliance monitoring, Corporate training, Advice & Counsel, Project Management, assisting in Investigations, etc. Collaborated with various stakeholders including senior management, legal, internal audit, and external vendors and regulators, to ensure alignment and adherence to the company's values, policies, and standards.My goal is to leverage my expertise and credentials as a Chartered Accountant to create value and impact in the field of ethics and compliance management.