Siddharth Pandey's Linkedin Analytics

With over 15 years of experience in governance, risk and compliance (GRC), I am a seasoned Regional Compliance Officer at Primetals Technologies, a leading provider of engineering and plant-building solutions for the metals industry. In this role, I consult management and employees on all compliance-related topics, such as business ethics and integrity, Code of Conduct, fraud prevention, detection and investigation, compliance risk assessment, compliance due diligence, internal process reviews, compliance internal controls testing, and environmental, social, and governance (ESG) issues. I hold experience of working in different industries including Manufacturing (Steel), IT , ITES and Investment Management. Also having 2 years of experience as an Investment Consultant managing investments of High Net Worth Individuals, performing market research, involved in business developmemt. I have a strong track record of increasing awareness of compliance risks and processes, ensuring the implementation of compliance guidelines and operational compliance processes, contributing to the continuous improvement of the compliance management system, performing compliance training, supporting in creating business partner due diligence, handling compliance communication, monitoring, reporting, investigations, and audits, and facilitating case remediation. I also have skills in stakeholder management, quality control, internal audits, data mining and analysis, and training delivery. I am pursuing EPBCL (Executive Program in Business and Corporate Laws) from IIM Calcutta. I hold a COBIT5 Foundation Certificate and two certificates from UNODC eLearning on anti-corruption. I am also having Certifications on Six Sigma Green Belt and Six Sigma Black Belt (Candidate) from SIBM, Pune. I am passionate about learning new things and enhancing my knowledge and expertise in compliance. I have been acquiring knowledge in different topics including AI , Data Privacy, ESG, IPR and using that to improve overall work culture. My goal is to ensure the highest standards of ethical conduct and compliance in my organization and contribute to its sustainable growth and reputation.