Neha Pansari

About Neha Pansari

12+ years of experience specialized into Digital Transformation & Analytics into areas of Audit, Compliance, Fraud, AML & Risk. Analytics: Currently working with SAS into Customer Advisory role, responsible for driving data based decision making though use of Advanced Analytics & AI/ML. Consulting varied clients into BFSI Sector for leveraging Analytics with focus areas of Fraud, AML, Compliance, Business Process Re-Engineering. Conceptualizing, designing and implementing data analytics solutions in line with risk assessed within department and for other business units. Evaluating and implementing technological advancements, systems and automating internal processes. Critical thinking skills and hands on experience in data interpretation, formulating hypothesis and converting them into analytical algorithms Audit Experience: • Conduct of audit covering risk assessment, audit testing, controls evaluation as per risk based Audit Plan. • Review of regulatory guidelines, Internal policies and their compliance • Review and preparation of audit reports and follow-up for implementation and closure of audit recommendations • Presentation of key audit findings to senior management and compliance committee. • Execution of special assignments relating to whistle blower complaints. • Imparting training within department and grooming team members. Area of Work • Corporate Banking (Domestic and Overseas • Trade services • Retail Assets / Liabilities (Domestic and Overseas branches): • Money laundering (Domestic and Overseas branches) • Infrastructure and Facilities Management audit • Audit of Rating model used for rating various structured investments • Assignments related to investigating suspected Fraud cases.

Experience

1. Senior Industry Consultant - Banking

   SAS

   May 2022 — Present · Mumbai, IN

Education

• The Institute of Chartered Accountants of India

  Chartered Accountant

  2006 — 2009

• Birla Institute of Technology and Science, Pilani

  Master of Science - MS, Business Analytics, First Division

  2020 — 2022

• The Institute of Chartered Accountants of India

  Certificate course on forex and treasury management

• Institute of Company Secretaries of India

  CS

  2009 — 2010

• Indian Institute of Management Kashipur

  Business Analytics