Vatsal Pancholi
Manager @EY
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WORK HISTORY
Manager @EY
Mumbai, IN
At EY, Vatsal works on dynamic client-facing projects (India and abroad) focused on -• Process reviews• Internal Controls Reviews• Compliance Reviews• Regulatory Change Management and Dissemination• Automation of Compliance Management at Company-level• Know Your Customer (KYC)/ Anti Money Laundering (AML)• Regulatory Compliance and Validation projects - RBI, SEBI, SEC, FINMA, FED regulations• Risk & Controls framework development, testing and assessment across Banking and Capital markets• Compliance Risk Assessment, Monitoring & Testing• Compliance Policy, SOPs and Procedures development
EDUCATION
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
MBA Tech
Saint Xavier's Senior Secondary School , Jaipur , Rajasthan
Physics
SKILLS
ABOUT VATSAL PANCHOLI
Vatsal has a total work experience of 7+ years in Business/Risk Consulting (Internal Audit, Compliance and Process Reviews, Internal Controls Review), Technology Advisory/Implementation and Risk Management and is currently working with EY as a Manager in Business Consulting practice with Banking Clients (India and Abroad). He has successfully delivered projects focused on: • Process reviews• Internal Controls reviews• Compliance reviews• Regulatory Change Management and Dissemination• Automation of Compliance Management at Company-level• Know Your Customer (KYC)/ Anti Money Laundering (AML)• Regulatory Compliance and Validation projects - RBI, SEBI, SEC, FINMA, FED regulations.• Risk & Controls framework development, testing and assessment across Banking and Capital markets.• Compliance Risk Assessment, Monitoring & Testing• Compliance Policy, SOPs and Procedures developmentPrior to EY, he has worked with Deloitte and KPMG in Technology Advisory and Financial Services Risk Advisory. Vatsal is a post graduate with MBA in Finance and Bachelor of Technology in Electronics & Telecommunication from Narsee Monjee (NMIMS), Mumbai. He is also pursuing CFA Level - 2 from CFA Institute, USA having cleared CFA Level - 1.
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