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Sanjeev Gathani

Sanjeev Gathani

Governance, Risk & Compliance

Anti-Bribery, Anti-Money Laundering, Compliance, Corporate Governance, Fraud Management, IT Security Management, Privacy Management and Risk Management Management – Certified HR Professional (Talent Management), Customer Service Professional Master of Business Administration, Victoria University, Melbourne, Australia Bachelor of Business- Banking and Finance, Monash University, Melbourne, Australia Certified Compliance Professional and Governance, Risk and Compliance Management, International Association of Banking and Finance (IABFM) KEY ACHIEVEMENTS APAC Regional Internal Auditor for a global MNC, managing 10-man team and internal and compliance for the APAC Region Developed strategies to increase customer satisfaction and auditor’s ratings from clients: ratings improved form an average of 2 to 4 from 5 over 2 years Saved company annually approximately US 50k, via the use of data analytics software and reduction in time spend on the audit field and rework Introduced games, case studies and ready to use templates when delivering workshops in the space of Governance, Risk and Compliance including Anti-Money Laundering Programs Assessed & audited compliance to regulatory requirements, improving compliance ratings scores from 70 to 85 % Streamlined business processes within the various business activities, successfully championed for numerous work process improvements, optimising productivity

Phone : +65 96554633

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Courses by Sanjeev Gathani

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