P

Pavan Panesar's contacts

Position:Head of Compliance at Deputy
Experience:20 years
Location:Sydney, New South Wales, Australia

How to contact Pavan Panesar

Found email addresses for Pavan Panesar:
p***@gmail.com,
p***@outlook.com,
p***@wellsfargo.com,
p***@societegenerale.com
Found phone numbers for Pavan Panesar:
+61-411-***-*43
Found social network links for Pavan Panesar:
GitHub
Instagram
Pinterest
Skype
YouTube
Searching for Pavan Panesar profiles

0% completed

Looking for a different Pavan Panesar?
Sign up to search for other Pavan Panesar's across our 850M+ professionals database

Work Experience

Head of Compliance at Deputy

Jul 2024 - Current

Vice President - Regulatory Compliance and Financial Crime (2LoD) at Societe Generale

Dec 2022 - May 2024

Lead Officer - EMEA Financial Crime Testing and Validation at Wells Fargo

Feb 2022 - Dec 2022

Senior Specialist - EMEA Financial Crime Testing and Validation at Wells Fargo

Sep 2019 - Feb 2022

Senior Associate - EMEA Regulatory Compliance Testing and Validation at Wells Fargo

Sep 2018 - Aug 2019

Internal Audit and Risk Consultant at PSP RISK SOLUTIONS LTD

Jun 2014 - Aug 2019

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

May 2014 - Jun 2014

Risk Management and Internal Audit Supervisor at Moore Global

Sep 2013 - Apr 2014

Senior Business Risk Analyst at Bendigo Bank

May 2010 - Aug 2013

Risk Analyst (Graduate Program) at Deloitte

Nov 2006 - May 2010

Pavan Panesar started working in 2006, then the employee has changed 7 companies and 9 jobs. On average, Pavan Panesar works for one company for 2 years.

Education

CPA Australia Program

Bachelor of Commerce (BCom) at University of Western Sydney

Terra Sancta

Chartered Institute of Internal Auditors

Current Company Information Deputy

Name: Deputy

Speciality: Intelligent Scheduling, Integration with Payroll, Compliance, Culture, Growth, Workplace Communication, Task Management, Time and Attendance, SAAS, Customer Experience, Shift Scheduling, Feedback, Employee Experience, Hiring, Document Management, Mobile Training, PTO & Time Off Requests, Interviewing, Demand Forecasting

Location: Sydney, New South Wales, Australia

Employees: 200-500

HQ Phone: 611300337889

Description: Deputy is an employee management tool, simplifying scheduling, time sheets, tasks and workplace communication, helping businesses to transform operations and empowering employees t...

Frequently Asked Questions

What is Pavan Panesar's minimum period of employment in the companies?

Pavan Panesar's minimum period of employment in various companies is 1 month.

What is Pavan Panesar's average duration of employment for different companies?

On average, Pavan Panesar works for one company for 2 years

What industries has Pavan Panesar worked in?

Pavan Panesar works in the Computer Software. Previously, Pavan Panesar worked in the Banking, and Financial Services, and Management Consulting, and Accounting.

What positions has Pavan Panesar held before?

Previously, Pavan Panesar worked as a Vice President - Regulatory Compliance and Financial Crime (2LoD), and Lead Officer - EMEA Financial Crime Testing and Validation, and Senior Specialist - EMEA Financial Crime Testing and Validation, and Senior Associate - EMEA Regulatory Compliance Testing and Validation, and Internal Audit and Risk Consultant.

How do I contact Pavan Panesar?

Pavan Panesar's email address is p*******r@deputy.com, phone number is +61-466-***-*59. Sign up to get contact details.

Who is the Co-Founder & CEO of the Deputy?

The Co-Founder & CEO of the Deputy is Ashik Ahmed

Who are Pavan Panesar's peers at other companies?

Pavan Panesar's peers at other companies are Zafarjon Arabov and Didin Nuryadin and kek liong

Similar profiles

Name
Company
Position
k
PT Ekuator Swarna Investama
Head of Compliance
N
GXBank
Head of Compliance
A
LGT Wealth Management Jersey Limited
Head of Compliance

Other employees at Deputy

Name
Company
Position
M
Senior Account Manager
T
Software Engineer
G
Senior Software Engineer

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP