Pawan Mankani
Deputy Manager Risk and Vigilance (Ethics Investigation) @One97 Communications Limited
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WORK HISTORY
Deputy Manager Risk and Vigilance (Ethics Investigation) @One97 Communications Limited
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
ABOUT PAWAN MANKANI
I am an experienced investigations and due diligence professional with a strong…
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