Sunny Pandey

Sunny Pandey

December 30, 2019
Sunny pandey ACFE trainer at isel global
Sunny Pandey

ACFE, CSSBB, Data-Driven Governance, Risk and Compliance Professional

Extensive experience of leading risk and compliance teams, staff mentoring, training and supporting organizations towards their overall growth strategy. PAst experience with UIDAI as Manager Fraud Prevention & Detection, British Telecom as Group Compliance & Ethics Officer, & Scotia Bank as Consultant – Global Compliance Transformation Program. Lead multiple strategic remediation projects and investigations involving CXOs both at the national and international levels. Expertise in ensuring ethics and integrity in operations, compliance to anti-corruption laws, FCPA, UKBA, Competition laws, manage third/fourth party risks, consent agreement and a good understanding of data protection and privacy laws.

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