Summary
Overview
Work History
Education
Skills
Interests
Timeline
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Vishal Deep

New Delhi

Summary

Knowledgeable Compliance Officer and Analyst with demonstrated expertise in due diligence, financial valuations, audit processes, governance, and risk mitigation. Skilled in legal compliance, onboarding, project management, and SharePoint migrations. Proven track record in implementing operational controls, leading compliance campaigns, and supporting transformation. Confident communicator with strong analytical and problem-solving skills.

Overview

11
11
years of professional experience
6
6
years of post-secondary education

Work History

Compliance Transformation & PMO

Allianz Partners
New Delhi
03.2022 - Current
  • Collaborated with Global Communication team for global compliance execution.
  • Work with the Legal Team on contract compliance and reviews.
  • Supported corporate governance projects alongside management.
  • Managed the onboarding and smooth transition of new hires to reporting managers.
  • Conducted multiple compliance training sessions and awareness programs.
  • Led the migration and development of SharePoint platforms, creating two SharePoint sites, and a centralized Core Compliance Hub from scratch.
  • Oversaw a full migration of compliance assets to the new SharePoint infrastructure.
  • Led 10+ organization-wide compliance awareness campaigns.
  • Regularly engaged with cross-functional stakeholders to coordinate compliance and PMO initiatives.
  • Working knowledge of tools such as E-signature platforms, 2emotion, ARIBA, and DiliTrust.
  • Experience in creating purchase orders (POs) for Legal, Risk, Compliance, and Data Privacy teams.
  • Familiar with Power BI for basic data analysis, visualization, and reporting.

Compliance Officer

Teleperformance
Haryana, Gurgaon
05.2016 - 11.2021
  • Ensured company-wide compliance with legal and internal policy frameworks
  • Conducted risk-based operational audits and documented internal findings
  • Investigated compliance breaches and led corrective action plans
  • Trained staff on internal policies and process SOPs
  • Led internal control improvements and functional risk assessments
  • Worked closely with the executive team on mitigating policy gaps
  • Represented the compliance division in audits and corporate meetings

Sr. Analyst

Tech Mahindra
05.2014 - 05.2016
  • Identified product categories for Google Shopping
  • Contributed to product development and improved feature integration
  • Recommended performance upgrades through in-depth analysis
  • Developed detailed project documentation including sequence diagrams and proposals
  • Participated in decision-making based on historical and trend data analysis

Education

Bachelor of Computer Applications - B.C.A

National Institute Of Engineering Solutions
01.2009 - 01.2013

12th - Arts

Kendriya Vidyalaya
01.2008 - 01.2009

10th Standard - undefined

Kendriya Vidyalaya
01.2007 - 01.2008

Skills

  • Audit & Compliance: Internal Audits, Risk Mitigation, Daily Operational Audits, Policy Updates, Regulatory Governance

  • Documentation & Reporting: SOPs, Report Writing, Contract Review, Policy Analysis

  • Tech Proficiency: Microsoft Word (Excellent), Excel (Very Good), PowerPoint (Very Good), Google Sheets, SharePoint Development

  • Core Strengths: Compliance Training, Governance, Cross-functional Collaboration, Stakeholder Management and Onboarding

Interests

PC Gaming

Timeline

Compliance Transformation & PMO

Allianz Partners
03.2022 - Current

Compliance Officer

Teleperformance
05.2016 - 11.2021

Sr. Analyst

Tech Mahindra
05.2014 - 05.2016

Bachelor of Computer Applications - B.C.A

National Institute Of Engineering Solutions
01.2009 - 01.2013

12th - Arts

Kendriya Vidyalaya
01.2008 - 01.2009

10th Standard - undefined

Kendriya Vidyalaya
01.2007 - 01.2008

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Vishal Deep