Neha Pansari
Fraud, Fin crime & Compliance - Banking Practice Lead at SAS | Audit | Compliance | Analytics Professional | CA 40 Under 40 Business Leader 2025 | BFSI
- Role
- Senior Industry Consultant - Banking at SAS
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Neha Pansari
Chartered Accountant with 14+ years of diverse experience across Fraud & Financial Crime Advisory, Internal Audit, Risk Management, and Advanced Analytics in the BFSI sector. Proven track record of driving large-scale transformation, business growth, and innovation through a unique blend of domain expertise and technical acumen.Currently spearheading the Fraud & AML, Audit, Compliance & Credit Monitoring advisory practice for SAS India, partnering with leading banks to provide AI/ML-powered fraud and financial crime solutions, transform credit monitoring proces and conitnous compliance monitoring. Subject matter expert in the areas of Fraud & Financial Crime, Audit, Compliance, providing analytical solutions.Led multiple enterprise-wide audit transformation initiatives at Axis and ICICI Bank, including continuous risk assessment, digital audit of emerging technologies, Credit audit, credit monitoring, trade finance, AML/KYC, and forensic investigations with deep regulatory understanding.
Experience
Senior Industry Consultant - Banking
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
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
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