Tamanna Pandey

• Led structural reviews across 8+ departments, streamlining inter-departmental workflows and identifying operational risk exposures.
• Embedded internal engagement models enhancing control adherence and performance visibility through dashboard.
• Leading firm-wide transformation, regulatory alignment, and strategic planning initiatives, ensuring resilience and risk-controlled growth along with product designing for automation.
• Driving internal control enhancements and compliance reporting across departments including Audit, HR, business development, and operations.

• Developed a strategic analytics framework linking operational controls with culture and compliance.
• Defined and tracked high-impact KPIs tied to audit readiness, risk monitoring, and policy adherence.
• Implemented vendor service reviews and led internal governance meetings with cross-functional units.

• Served as a trusted advisor to the Managing Partner-streamlined decision-making by pre-evaluating documents, reports, and proposals, directly contributing to business growth and time efficiency.
• Simultaneously led Corporate Banking & Forex (Client) operations, overseeing current account management, digital banking integration, CRILC reporting, process health assessment, and seamless data migration during a major portfolio consolidation.

• Managed client HR audits and transitions, alongside performing credit reviews and collateral checks in compliance with institutional lending standards.
• Handled a wide range of audit and inspection assignments such as Due Diligence, Stock and Vendor (Third Party) Audits, Collateral and Unit Inspections, among others.
• Directed internal HR and Creative functions, introducing automated processes and championing a culture of innovation and engagement.
• Acted as CHRO, managing HR governance, statutory compliance, and people onboarding frameworks supporting audit-ready and regulated client engagements.

Led KYC audits across systems (FinOne, LOS, TRACE, etc), enhancing compliance and onboarding controls; coordinated with IT and operations for remediation.

• Led financial analysis tasks including CMA preparation, dedupe, PD modeling for credit assessments, and DP calculations.
• Conducted credit reviews, collateral validation, and due diligence aligned with institutional lending standards.