Sanjay Sidhu

With over 30 years of assurance, advisory and compliance experience, Sanjay currently manages a portfolio of forensic, Internal Audit, and risk and governance engagements across a range of industries. Sanjay also regularly provides Expert Witness testimony in support of forensic engagements.

His corporate experience also includes risk assessments; strategic audit plans; financial, operational and compliance audits; Information Systems governance and assurance; Information Systems implementations; financial and operational shared services centres and outsourcing; Sarbanes-Oxley; principal-commissionaire models; and quality assurance reviews.

PROFESSIONAL AFFILIATIONS / EDUCATION​

• Member of the Institute of Chartered Accountants of Scotland (ICAS)
• Member of the Malaysian Institute of Accountants (MIA)
• Member of the Malaysian Institute of Certified Public Accountants (MICPA)
• Certified Information Systems Auditor (CISA)
• Member of the Asian Corporate Governance Association (ACGA)
• Member of the Association of Certified Fraud Examiners (ACFE)