Pavan Panesar Email & Phone Number

Sydney, Nsw, Au

Sydney, New South Wales, Australia

London, England, United Kingdom

London, United Kingdom

London, United Kingdom

London, United Kingdom

London, United Kingdom

Provided Internal Audit and Risk Management services to organisations who required experience and expertise in the following: - Internal Audit plan development and execution. - SOX implementation and testing. - Control framework implementation - Strategies to monitor and test internal controls. - Compliance testing and issue validation. I provided services to the following organisations: - Wells Fargo (EMEA) - Deloitte UK - Visa Inc. - Grant Thornton UK - Barclays

Sydney, Australia

Sydney, Australia

Managed and administer my portfolio of clients and assist the Partner in charge.Ownership and completion of internal audit and risk management assignments involving planning, delegation and review, and reporting to the Partner in charge within deadlines. Understood my portfolio of clients’ business operations, needs, competitors, threats, weaknesses, opportunities and expectations.Completion of complex, specialist, one-off assignments such as fraud investigations, budget analysis and strategy reviews.Quality control of all work papers, documentation and correspondence produced by the audit team for the jobs allocated.Provided guidance, training and feedback to junior staff.

Sydney, Adelaide And Bendigo

Risk Framework ImplementationUndertook and documented risk assessments of key business units and departments including identifying objectives, risks, controls, and recommending risk treatment plans.Investigated and managed incidents and breaches within Bendigo Wealth, including incident categorisation, incident rating and root cause analysis. Daily involvement in business unit activities enabling early identification, assessment, management and recording of risks is risk registers and reports.Developed risk work programs for internal risk and ‘deep dive’ reviews.Co-ordinated and facilitate testing of Business Continuity Plans.Managed stakeholder expectations through preliminary meetings and engagement throughout the review. Distributed and discussed findings from risk reviews to Bendigo Wealth Executives and Leadership Committees.Present quarterly reporting on issues and risk trends to the Compliance Committee

Sydney, New South Wales, Australia

Conducted all aspects of internal audit and risk engagements for clients including planning, conducting entry and exit meetings, development of testing programs, and reporting on issues.Prepared detailed audit reports, including audit findings and recommendations, for distribution to relevant stakeholders.Liaised and maintained professional relationships with clients, including being the key point of contact for my portfolio of clients.Development of high performance teams for risk reviews to ensure a high quality deliverable within the designated timeframe and budget.Business development through writing proposals and attending networking events

Education record

Bachelor Of Commerce (Bcom), Accounting And Business Law (Sub Major)

Education record

Education record