Sanjay M P
Senior Associate at PwC
- Role
- Senior Associate at PwC India
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sanjay M P
I am a seasoned Finance and Banking professional with about 7 years of experience in…
Experience
Senior Associate
May 2023 — Present · Bengaluru, IN
Led end-to-end internal audits for banking and capital markets clients, including scoping, planning, stakeholder communication, and reporting—demonstrating strong managerial capability. Acted as key reviewer and coordinator for Closure Verification activities, validating sustainable remediation of audit issues and tracking action plan progress for senior leadership. Led Design and Operational Effectiveness Testing (DEA/OET) for global and domestic banking clients, including treasury, stock exchange, and regulatory audits by analysing stakeholder data across markets. Executed internal audits across Treasury Risk & Operations, covering Money Markets, SLR/Non-SLR investments, CRR/SLR compliance, ALM, and Global Treasury operations. Conducted financial and operational regulatory audits for stock exchanges, analysing financials, identifying non-compliance risks, and evaluating red flags related to potential fraud or mismanagement. Delivered control testing and gap assessments for Digital Markets Act (DMA) compliance for a global tech client, focusing on fair user access, consent, and digital interoperability. Supported Middle East-based clients in assessing investment procedures, identifying process gaps, and recommending remediation using industry benchmarks. Drafted issue validation and risk trend reports, highlighting open items, progress on management action plans, and closure status for executive review.
Education
St Joseph's Institute of Management
Postgraduate Degree, Finance, General
Ramaiah College Of Arts, Science and Commerce
Bachelor of Commerce - BCom, Finance, General
2014 — 2017
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