Yogesh Pandit is a high-level expert, who works in Citi as a Finance Re-engineering /Transformation Lead from 2012. Yogesh gained professional experience in more than 14 positions at various companies. Yogesh Pandit went to the CPA and was studying there from 2004 to 2006. Yogesh Pandit has the following professional qualifications: Cpa, Cisa, and Pmp. Lake Placid, New York is the city, where this expert was lastly known to be situated. Their email address and number are accessed through Connexy on demand.
Name variants:
Yogesh Pandit
Contact Information
Last Update
Jun 22, 2022
Email
yo**@hexanika.com, yo**@gmail.com
Location
Lake Placid, NY
Company
Workplace

Finance Re-engineering /Transformation Lead
New York, NY
Industry
Financial Services, National Commercial Bank, Natl Commercial Banks
Colleagues
Work History
Finance Re-engineering /Transformation Lead
Greater New York City Area
• Assisted in use of and assesment of Cloud Based Technology for Finance Organization such as Blueworks - interacted with vendor, operations, technology, risk & controls and policy
• Dev...
from Sep 2012
Program Committee Member
Member of the program management committee
from 2006
Lead - Finance Projects Group - Institutional Clients Group
Wall St. New York
- Lead various initiatives under the Global Program Management Office & Business Management.
- Provide Project Leadership Oversight on Large Global Projects Portfolio
- Performance Impro...
Jul 2011 — Oct 2012
Director - Professional Services
Role - Professional Services Practice Development and Business Development in the North East region, Development of Global Delivery Center
Industry - Financial Services - Banking (Retail &am...
Sep 2010 — Jun 2011
Consultant
San Francisco Bay Area
- Assisting client to assess the impact of changes in the market place and with the strategy and implementation to address the same
- Facilitating execution of the Merchant Services Data Tra...
Jan 2010 — Jun 2011
Consultant
- Lead the PMO of an effort at a large retails bank to create multi dimension credit reporting and predictive reporting capabilities. The project involved creation and implementation of a da...
Dec 2009 — Jan 2011
Manager
‒ Practice: Performance Improvement (4.5 yrs) / Risk Advisory(2.5 yrs)
‒ Industry: Financial Services – Banking & Capital Markets and Asset Management
‒ Clients: Top 2 Investment Banks,...
Jan 2004 — Sep 2010
Consultant
- Managed a component of a global change management effort to change the Yearly Financial Reporting Close process of at a large investment bank as it transitioned to a Bank Holding Company. ...
2009 — 2009
Consultant
- Managed an effort for a investment arm of one of the largest retail bank in Europe to create a new legal entity and transition the US entity with that of the Europe to be under the parent ...
2008 — 2008
Consultant
- Assisted a global project for a large investment bank to improve their executive management risk reporting by creating dashboards and defining reporting tools. The project involved creatin...
Jan 2004 — Nov 2007
Partner
- Consultancy in process improvement, e-commerce and business process outsourcing
- Research on future of e-commerce in India. Received recognition from Government of India
2000 — 2002
Consultant
- Provided Advisory and Assurance services to various global companies such as GE, Holiday Inn, Uni Klinger, Thomas Cook, Tata-Honeywell, Foseco India, Whirlpool, L&T, Gulf Oil, SKF Bear...
Oct 1997 — Sep 1999
Education
2004 — 2006
2002 — 2006
2002 — 2006
1994 — 1997
1994 — 1997
1992 — 1994
1986 — 1992
Occupations
Executive
Chief Executive Officer
Founder
Sales Specialist
Supplier
Artist
Model
Accountant
Finance and Accounting Specialist
Corporate Executive
Chief Executive
Founding Member
Services Professional
Sales Representative
Accounting Bookkeeper
Bookkeeper
Skills
Risk Management
Business Process
Strategy
Program Management
Business Analysis
Pmo
Process Improvement
Project Management
Banking
Business Strategy
Financial Risk
Business Intelligence
Outsourcing
Financial Analysis
Financial Reporting
Process Optimization
Business Process Re Engineering
Project Delivery
Investment Banking
Enterprise Risk Management
Finance Transformation
Strategic Sourcing
Bpo
Risk Analysis
Risk
Regulatory Reporting
Business Reporting
Business Analytics
Business Integration
Operational Risk Management
Credit Risk
Financial Control
Strategic Analysis
Executive Reporting
Performance Reporting
Data Analysis
Information Visualization
Executive Communications
Performance Improvement
Offshore Project Management
Information Management
Strategic Communications
Global Business Development
Workday
Outsourcing Advisory
Kpo
Predictive Analytics
Product Control
Compliance
Program Design