Sarveen Panesar
Tell me more about Sarveen Panesar?
Sarveen Panesar is an experienced professional with 11.8 years of work experience in various roles. He has expertise in business analysis, anti-money laundering, banking, financial risk, and investment banking. Sarveen has worked at Deloitte in the United Kingdom as an Advisory Lead Solution Advisor and at Axis Risk Consulting Services Private Limited as a Senior Consultant and Consultant. He also has experience as an Aml Operations Specialist at NIIT Technologies Limited. Sarveen's skills include financial modeling, risk management, and internal audit. He is currently based in Gurgaon, Haryana, India.
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Emails and Phone Numbers
Work Experience
Advisory Lead Solution Advisor
Advisory Solution Advisor
Business Consulting and Services
Sarveen Panesar's Professional Milestones
- Advisory Solution Advisor (2019-07-01~2022-05-01): Enhanced client satisfaction by implementing personalized and interactive solutions and empowering them to go ahead and fulfill their potential.
- Aml Operations Specialist (2014-05-01~2016-09-01): Streamlined Arabic operations by implementing streamlined processes and optimizing resource allocation.
Skill
Business Analysis
Anti Money Laundering
Banking
Financial Analysis
Finance
Financial Risk
Investment Banking
Credit Risk
Financial Modeling
Corporate Finance
Risk Management
Analysis
Management
Internal Audit
Sox 404
Coso Framework
Desktop Website
Certification
Colleagues
Kyle Anthony MBA
product owner at deloitte
Stephanie K Colca
co3 marketing: owner & independent marketing consultant
Stef van Genugten
manager - product owner - global rpa center of excellence
Najmul Das
Company Owner
Nathan Lawrenson
Business Owner
Other Named Sarveen Panesar
Frequently asked questions
We found 3 Sarveen Panesar's email addresses
We found 1 Sarveen Panesar's phone numbers
Sarveen Panesar's social media include: Linkedin,
Sarveen Panesar works for Deloitte
Sarveen Panesar's role in Deloitte is Advisory Lead Solution Advisor
Sarveen Panesar works in the industry of Business Consulting and Services
Sarveen Panesar's colleagues are Kyle Anthony MBA,Stephanie K Colca,Stef van Genugten
Sarveen Panesar's latest job experience is Advisory Lead Solution Advisor at Deloitte