Sanjay Marwaha

Managing Director - Financial Services @FTI Consulting

New York, NY, US
EMAILS
s••••••••@fticonsulting.com
MOBILE NUMBERS
+15•••••••99

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WORK HISTORY

Jan 2020 — Present

Managing Director - Financial Services @FTI Consulting

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New York, NY, US

Sanjay Bobby Marwaha is a Managing Director with FTI Consulting. He will be responsible for managing a cross-functional team that will assist clients with enterprise risk management (ERM), regulatory compliance, strategic planning, performance improvement (PI), and blockchain. He works closely with Board of Directors, C-Suite, Risk Management, Audit, Controllers, Traders, Knowledge Management, Learning & Education, and other Senior Management. FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle – from proactive risk management to the ability to respond rapidly to unexpected events and dynamic environments.

EDUCATION

1996 — 2000

Niagara University

BS, Management, Accounting, MIS

ABOUT SANJAY MARWAHA

Sanjay is a Managing Director for FTI Consulting\'s Financial Services Practice. Previously, he was the Global Risk and Regulatory Advisory Practice Leader for Accume Partners, BDO\'s US Risk Advisory Financial Services Practice Leader as he held a number of leadership roles and was in PwC’s Governance, Risk & Compliance Practice within financial services and was part of the firm’s Diamond Leadership Program and served as the Chief of Staff in the Governance, Risk & Regulatory Practice. Sanjay works with major financial institutions and regulators focusing on strategic planning, performance improvement (PI), enterprise risk management (ERM), and internal audit (IA). He works closely with Board of Directors, C-Suite, Risk Management, Audit, Controllers, Traders, Knowledge Management, Learning & Education, and other Senior Management.

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