Abhishek Panchwatkar
CA (May\'23) | Barclays | Ex-PwC India | Associate | Assurance |
- Role
- Business Analyst- Compliance Assurance at Barclays
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Abhishek Panchwatkar
I am a qualified Chartered Accountant with over 4 years of experience, including my…
Experience
Business Analyst- Compliance Assurance
Oct 2024 — Present · Pune, IN
Conducted regular assessments to identify compliance risks within the organization.2. Developed risk management strategies and implement controls to mitigate identified risks.3. Reviewed and evaluated the existing compliance processes and procedures for effectiveness.4. Coordinated with relevant stakeholders to resolve compliance incidents and breaches.5. Performed regular audits or reviews to assess compliance with internal policies and external regulations.6. Conducted spot checks or full reviews in areas identified as high-risk during the planning phase.7. Worked with relevant departments to resolve issues and implement corrective actions.8. Prepared detailed compliance reports for senior management that highlight compliance status, audit findings, risk assessments, and incidents.9. Conducted a post-execution evaluation to measure the effectiveness of the compliance review.
Education
Shivaji University, Kolhapur
Bachelor of Commerce - BCom, Tax Law/Taxation
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