Pavan Panesar: Email & Phone Number

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AML Policy Consultant (Contract) at Westpac|Sydney, New South Wales, Australia

Position:

AML Policy Consultant (Contract) at Westpac

Location:

Sydney, New South Wales, Australia

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Last updated: 2026-11-05

Updated: 2026-11-05

Found email addresses for Pavan Panesar:

Business emails:

p***********r@wellsfargo.com,

p******r@deputy.com,

p***********r@sgcib.com

Personal emails:

p***********r@gmail.com,

p***********r@yahoo.com

Found phones for Pavan Panesar:

+61-466-***-*59,

+61-411-***-*43

Prospect analytics

Current work details

DepartmentBanking

A different Pavan Panesar?

Work Experience 20 years

AML Policy Consultant (Contract) at Westpac

May 2026 - Current

Head of Compliance at Deputy

Jul 2024 - Feb 2026

Vice President - Financial Crime Assurance (Line 2) at Societe Generale

Dec 2022 - May 2024

Lead Officer (VP) - Financial Crime Assurance (Line 2) at Wells Fargo

Feb 2022 - Dec 2022

Senior Associate to Senior Specialist - Financial Crime and Regulatory Compliance Assurance (Line 2) at Wells Fargo

Sep 2018 - Jan 2022

Internal Audit and Risk Consultant at Deloitte | Grant Thornton | Visa | Barclays | Ministry of Justice

Jun 2014 - Sep 2018

Manager, Risk Services (merger with Moore Stephens) at Deloitte

Sep 2013 - Jun 2014

Senior Business Risk Analyst at Bendigo and Adelaide Bank (Bendigo Wealth)

May 2010 - Aug 2013

Internal Auditor at Deloitte

Nov 2006 - May 2010

Pavan Panesar started working in 2006, then the employee has changed 7 companies and 8 jobs. On average, Pavan Panesar works for one company for 2 years 2 months.

Their professional focus is Anti-Money Laundering, Assurance Services, and Banking across 3 core areas.

Pavan holds Certified Internal Auditor and CPA Professional Member certifications.

Education

CPA Australia Program

Bachelor of Commerce (BCom) at University of Western Sydney

Terra Sancta

Chartered Institute of Internal Auditors

IIA UK -The Institute of Internal Auditors

Frequently Asked Questions

What is Pavan Panesar's email address?

SignalHire found verified email addresses for Pavan Panesar, both business and personal. Their business email is p***********r@wellsfargo.com, and personal emails include p***********r@gmail.com, and p***********r@yahoo.com.

What is Pavan Panesar's phone number?

SignalHire found multiple verified phone numbers for Pavan Panesar: +61-466-***-*59, and +61-411-***-*43.

How do I contact Pavan Panesar at Westpac?

You can reach Pavan Panesar through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Pavan Panesar's professional background?

Pavan Panesar has 20 years of professional experience. They have held roles including Head of Compliance, Vice President - Financial Crime Assurance (Line 2), and Lead Officer (VP) - Financial Crime Assurance (Line 2) at companies such as Deputy, Societe Generale, and Wells Fargo. Their education includes CPA Australia Program, and Bachelor of Commerce (BCom) from University of Western Sydney.

Is Pavan Panesar's contact information up to date?

Yes. Pavan Panesar's SignalHire profile was last updated on 5 November 2026, reflecting their current position as AML Policy Consultant (Contract) at Westpac in Sydney, NSW, Australia.

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