Pranali Patil
Associate @PwC India
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WORK HISTORY
Associate @PwC India
Mumbai, IN
EDUCATION
NIIT Institute of Finance, Banking & Insurance Training Ltd.
PGDB, Banking
SIES College of Management Studies - India
Bachelor of Commerce - BCom, Business/Commerce, General
Fr. Agnel College of Arts & Commerce
Hsc, Hsc
ABOUT PRANALI PATIL
Forensic professional with over 4 years of experience in the Financial Services industry (Risk and Compliance)- Led secondary research projects concerning ethical misconduct and regulatory non-compliance for global clients- Detail oriented with extensive experience in enhanced due diligence and report writing with extensive client requirements on subjects across the globe for business and/ or compliance requirements.Areas of expertise include: Due Diligence, Reputational Risk assessment, Social Media Mapping, Investigative Research, Litigation Support, understanding geo-political risk with Country-Check, Politically Exposed Persons/Entities monitoring, detailed background check as well as Sanction checks.Database familiarity: World-Check, World Compliance, Factiva, Dow Jones, LexisNexis, salesforce, FCRM and Dun and Bradstreet, FIRCOSOFT etc.
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