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Pavan Panesar Email & Phone Number

Head of Compliance at Deputy
Location: Sydney, New South Wales, Australia 11 work roles 4 schools
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Current company
Deputy
Role
Head of Compliance
Location
Sydney, New South Wales, Australia
Company size
520 employees

Who is Pavan Panesar? Overview

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Quick answer

Pavan Panesar is listed as Head of Compliance at Deputy, a company with 520 employees, based in Sydney, New South Wales, Australia. AeroLeads shows a matched LinkedIn profile for Pavan Panesar.

Pavan Panesar previously worked as Head of Compliance - Senior Management at Deputy and Vice President - Regulatory Compliance and Financial Crime (2LoD) at Societe Generale. Pavan Panesar studied at Cpa Australia Program.

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Email format at Deputy

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Deputy

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Profile bio

About Pavan Panesar

A risk and audit professional with Big 4, Financial Services and Mid-tier experience.Experience includes audit plan development and execution for clients.Proficient in working with internal control frameworks, such as Committee of Sponsoring Organisations (COSO) and implementing risk frameworks within organisations.Adept at presenting risk findings and trends to Risk & Compliance Committees and Audit Boards.Key skills within Risk Management: Risk AssessmentControl DesignRoot Cause AnalysisFramework ImplementationDevelopment of Key Risk Indicators (KRI's)Key skills within Internal Audit:SOx implementation and testingDevelopment of testing strategiesStakeholder engagementIssue recommendations

Current workplace

Pavan Panesar's current company

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Deputy
Deputy
Head of Compliance
Sydney, NSW, AU
Website
deputy.com
Employees
520
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Company profile
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11 roles

Pavan Panesar work experience

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Head Of Compliance

Deputy

Sydney, NSW, AU

Head Of Compliance - Senior Management

Current
Deputy

Sydney, New South Wales, Australia

Jul 2024 - Present

Vice President - Regulatory Compliance And Financial Crime (2Lod)

Societe Generale

London, England, United Kingdom

Dec 2022 - May 2024

Lead Officer - Emea Financial Crime Testing And Validation

Wells Fargo

London, United Kingdom

Feb 2022 - Dec 2022

Senior Specialist - Emea Financial Crime Testing And Validation

Wells Fargo

London, United Kingdom

Sep 2019 - Feb 2022

Senior Associate - Emea Regulatory Compliance Testing And Validation

Wells Fargo

London, United Kingdom

Sep 2018 - Aug 2019

Internal Audit And Risk Consultant

Psp Risk Solutions Ltd

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.

Jun 2014 - Aug 2019

Manager, Risk Services (Merger With Moore Stephens)

Deloitte Australia

Sydney, Australia

May 2014 - Jun 2014

Risk Management And Internal Audit Supervisor

Moore Stephens

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.

Sep 2013 - Apr 2014

Senior Business Risk Analyst

Bendigo And Adelaide Bank

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.

May 2010 - Aug 2013

Risk Analyst (Graduate Program)

Deloitte

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.

Nov 2006 - May 2010
Team & coworkers

Colleagues at Deputy

Other employees you can reach at deputy.com. View company contacts for 520 employees →

HB Hana Bracken Hana Bracken Colleague at Deputy Sydney, New South Wales, Australia, Australia View → SY Shuo Yang Shuo Yang Colleague at Deputy Greater Sydney Area, Australia View → QK Qamal Kosim-Satyaputra Qamal Kosim-Satyaputra Colleague at Deputy Greater Sydney Area, Australia View → LS Lidia Saiz Lidia Saiz Colleague at Deputy Greater Sydney Area, Australia View → WG Wayne Grant Wayne Grant Colleague at Deputy London Area, United Kingdom, United Kingdom View → TB Thomas Biuso Jr. Thomas Biuso Jr. Colleague at Deputy Denver Metropolitan Area, United States View → BC Bryce Carr Bryce Carr Colleague at Deputy Greater Sydney Area, Australia View → RR Rita Rose Rita Rose Colleague at Deputy Mission Viejo, California, United States, United States View → OG Olivia Gunawan Olivia Gunawan Colleague at Deputy Australia, Australia View → DK David Kidd David Kidd Colleague at Deputy London, England, United Kingdom, United Kingdom View →
4 education records

Pavan Panesar education

Education record

Cpa Australia Program

Education record

Terra Sancta

Education record

Chartered Institute Of Internal Auditors
FAQ

Frequently asked questions about Pavan Panesar

Quick answers generated from the profile data available on this page.

What company does Pavan Panesar work for?

Pavan Panesar works for Deputy.

What is Pavan Panesar's role at Deputy?

Pavan Panesar is listed as Head of Compliance at Deputy.

Where is Pavan Panesar based?

Pavan Panesar is based in Sydney, New South Wales, Australia while working with Deputy.

What companies has Pavan Panesar worked for?

Pavan Panesar has worked for Deputy, Societe Generale, Wells Fargo, Psp Risk Solutions Ltd, and Deloitte Australia.

Who are Pavan Panesar's colleagues at Deputy?

Pavan Panesar's colleagues at Deputy include Hana Bracken, Shuo Yang, Qamal Kosim-Satyaputra, Lidia Saiz, and Wayne Grant.

How can I contact Pavan Panesar?

You can use AeroLeads to view verified contact signals for Pavan Panesar at Deputy, including work email, phone, and LinkedIn data when available.

What schools did Pavan Panesar attend?

Pavan Panesar studied at Cpa Australia Program.

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