Pallavita Panchal
Senior Compliance Officer @Goldman Sachs
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WORK HISTORY
Senior Compliance Officer @Goldman Sachs
Bengaluru, IN
EDUCATION
Symbiosis Centre for Distance Learning
Post Graduate Diploma in Business and Corporate Law
Sri Bhagawan Mahaveer Jain College
Bachelor's Degree
Little Flower School - Jamshedpur
High School
SKILLS
ABOUT PALLAVITA PANCHAL
As a Vice President of Compliance at Goldman Sachs, I lead the compliance team for the Private Wealth Management business in Bangalore. I have over 13 years of experience in this role, and I hold a Post Graduate Diploma in Business and Corporate Law (PGDBCL) from Symbiosis Centre for Distance Learning. My core competencies include people management, risk management, project management, surveillance, and forensic investigations. I work with the sales teams to ensure compliance with the regulations applicable to the PWM business, and I partner with the Engineering teams to manage projects and prioritisation, using tools such as Alteryx, Tableau, and SQL. My mission is to protect and enhance the reputation and integrity of Goldman Sachs and its clients, by adhering to the highest standards of compliance and risk control.
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