Pawan Mankani
Deputy Manager Risk and Compliance at Paytm (Forensics Investigations, Dispute services and Integrity Due Diligence)
- Role
- Deputy Manager Risk and Vigilance (Ethics Investigation) at One97 Communications Limited
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Pawan Mankani
I am an experienced investigations and due diligence professional with a strong…
Experience
Deputy Manager Risk and Vigilance (Ethics Investigation)
Nov 2024 — Present
Leading internal investigations related to employee misconduct, fraud, and policy violations with end-to-end responsibility.Utilizing forensic tools like Intella for data analysis and digital evidence review.Preparing detailed reports for disciplinary committees, including findings and risk mitigation strategies.Conducting post-incident reviews to improve internal controls and prevent recurrence.Collaborating with HR, Legal, and Business units to implement timely corrective actions.Managing third-party vendors and ensuring timely invoicing and task delivery.
Education
JAI HIND COLLEGE, MUMBAI
Bachelor's in Banking and Insurance
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