Pankti Bhansali
Jersey City,USA
Summary
Dynamic Senior Associate at JPMorgan Chase & Co. with expertise in regulatory reporting and quality assurance. Proven leadership in managing complex audits and enhancing compliance processes. Skilled in US GAAP and adept at leveraging analytical skills to drive improvements. Recognized for effective communication and a proactive approach to problem-solving.
Overview
11
11
years of professional experience
Work History
Senior Associate
JPMorgan Chase & Co. (JPMC)
New York
09.2022 - Current
- Led end-to-end QA for JPMC regulatory reports (FRB/OCC/SEC), ensuring data integrity, completeness, and adherence to reporting instructions.
- Ran stakeholder walkthroughs to document process flows, key controls, handoffs, and systems of record across the reporting lifecycle.
- Performed risk-based scoping using period-over-period variance analysis, peer benchmarking, and prior exam/regulator feedback to prioritize focus areas.
- Designed and executed a testing program with source-to-report traceability, supporting documentation review, and third-party data reconciliations.
- Identified control gaps and data quality exceptions; logged and tracked remediation in FITT, delivered executive-ready QA reports, and coached onshore/offshore staff.
Experienced Associate
PricewaterhouseCoopers (PwC)
New Jersey
10.2020 - 05.2022
- Led multi-location group audit reporting for international regulatory teams.
- Performed control testing and substantive analytics across key financial statement line items.
- Reviewed 10-Q/10-K, press releases, and management reporting disclosures for audit support.
- Analyzed valuation models (tie-outs, sensitivities, key assumptions).
- Managed time-critical workstreams, coordinating with clients and leading interns.
Forensic Accountant
Mark S. Gottlieb CPA, P.C
New York
04.2020 - 08.2020
- Extracted and analyzed financial data, modeled historic trends, and valued businesses using market, income, and asset-based approaches; built financial models aligned to agreement terms.
- Reviewed support and bank statements for investigative analysis.
Assistant Manager
PwC
India
10.2014 - 11.2017
- Conducted process walkthroughs, control mapping, and sample testing to identify key control gaps and risk exposures.
- Led sales & distribution process review and data analytics, driving root-cause insights to optimize revenue and control costs for a pharma client.
- Executed compliance reviews (incl. Anti-Bribery & Corruption) with transaction/document testing against policy requirements.
- Performed ESI reviews using Relativity and Outlook to support investigations and regulatory matters.
Education
Master of Science - Business Analytics
Saint Peter's University
Jersey City, NJ09-2023
Master of Science - Accounting
Long Island University
Greenvale, NY12-2020
Bachelor of Science - Law
University of Mumbai - G. J Advani Law School
India12-2018
CPA Equivalent - Chartered Accountant
ICAI
India05-2014
Bachelor of Science - Commerce
University of Mumbai - K. C. College
India04-2013
Skills
- Ledger scrutiny; transaction testing (US GAAP)
- Document/ESI review (Relativity)
- Project management; reporting
- Tableau; Alteryx
- Excel; PowerPoint; Word; QATS
- Proactive; analytical; strong communication; leadership
Affiliations
Completed Goldman Sachs Excel Skills for Business Virtual Experience Program (Forage).
Timeline
Senior Associate
JPMorgan Chase & Co. (JPMC)
09.2022 - Current
Experienced Associate
PricewaterhouseCoopers (PwC)
10.2020 - 05.2022
Forensic Accountant
Mark S. Gottlieb CPA, P.C
04.2020 - 08.2020
Assistant Manager
PwC
10.2014 - 11.2017
Master of Science - Business Analytics
Saint Peter's University
Master of Science - Accounting
Long Island University
Bachelor of Science - Law
University of Mumbai - G. J Advani Law School
CPA Equivalent - Chartered Accountant
ICAI
Bachelor of Science - Commerce
University of Mumbai - K. C. College