Tom Pandya Email & Phone Number | Superbly qualified, seasoned Compliance, Risk and Audit Interim Professional with proven track record within financial services across all five continents. Specialist is start-ups and parachuting into and solving ''distressed'' or challenged scenarios. My 38 years of experience has been gained through active compliance/risk management roles, project implementations and specific consulting and auditing reviews.

Tom Pandya

Superbly qualified, seasoned Compliance, Risk and Audit Interim Professional with proven track reco...
London, London, United Kingdom

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Tom Pandya’s Email tpandya@paypal.com

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Tom Pandya’s Location London, London, United Kingdom

Tom Pandya’s Current Industry Emerald Consulting

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Work Experience

Emerald Consulting

Director

2009-07-01 00:00:00 - Present

Evergreen Finance London Ltd.

Director – Chief Compliance Officer (CF1 - Part Time)

2019-04-01 00:00:00 - 2019-07-01 00:00:00

Saffron Building Society

Interim Head of Regulatory Compliance and Conduct

2019-01-01 00:00:00 - 2019-03-01 00:00:00

Zenith Vehicles

Interim Head of Regulatory Compliance

2018-09-01 00:00:00 - 2018-12-01 00:00:00

Various Companies

Complaince Project Manager

2018-04-01 00:00:00 - 2018-09-01 00:00:00

Future Finance Loan Corporation

Interim Risk and Compliance Consultant

2017-11-01 00:00:00 - 2018-03-01 00:00:00

Dixons Carphone

Head of Governance and Regulatory Advice

2017-01-01 00:00:00 - 2017-10-01 00:00:00

Aviva

Interim Risk Manager

2016-04-01 00:00:00 - 2016-12-01 00:00:00

PayPal

Interim Head of Credit Compliance UK

2014-11-01 00:00:00 - 2016-03-01 00:00:00

The Cooperative Bank

Senior Risk Consultant

2014-02-01 00:00:00 - 2014-10-01 00:00:00

Grant Thornton LLP

Senior Consultant/Owner of Emerald Consulting

2009-12-01 00:00:00 - 2015-12-01 00:00:00

Grant Thornton UK LLP

Senior Consultant

2009-12-01 00:00:00 - 2014-11-01 00:00:00

BNP Paribas

Vice President Credit Risk Review

2005-04-01 00:00:00 - 2008-03-01 00:00:00

Deloitte

Senior Consultant

1991-01-01 00:00:00 - 2005-03-01 00:00:00

UBS Investment Bank

Chief Credit Officer

1987-09-01 00:00:00 - 1990-12-01 00:00:00

Bank of America

Vice President, Credit and Transaction Management - EMEA/APAC

1984-09-01 00:00:00 - 1989-12-01 00:00:00

BNY Mellon

Credit Analyst

1981-01-01 00:00:00 - 1984-01-01 00:00:00

Skills

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Languages

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FAQ About Tom Pandya

Tom Pandya is located at
London, London, United Kingdom

Tom Pandya is a Superbly qualified, seasoned Compliance, Risk and Audit Interim Professional with proven track record within financial services across all five continents. Specialist is start-ups and parachuting into and solving ''distressed'' or challenged scenarios. My 38 years of experience has been gained through active compliance/risk management roles, project implementations and specific consulting and auditing reviews.

Tom Pandya currently works in the Emerald Consulting |

No Languages Available

Tom Pandya has prior
experience in the following industries:
Evergreen Finance London Ltd. | Saffron Building Society | Zenith Vehicles | Various Companies | Future Finance Loan Corporation | Dixons Carphone | Aviva | PayPal | The Cooperative Bank | Grant Thornton LLP | Grant Thornton UK LLP | BNP Paribas | Deloitte | UBS Investment Bank | Bank of America | BNY Mellon

Tom Pandya has the following professional experience:
Emerald Consulting | Evergreen Finance London Ltd. | Saffron Building Society | Zenith Vehicles | Various Companies | Future Finance Loan Corporation | Dixons Carphone | Aviva | PayPal | The Cooperative Bank | Grant Thornton LLP | Grant Thornton UK LLP | BNP Paribas | Deloitte | UBS Investment Bank | Bank of America | BNY Mellon