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Sanjeev Malhotra

Risk Management

Sanjeev is a dynamic, commercially focused internal audit, risk, assurance and compliance professional. He has 30+ years’ experience as a chief audit executive in the retail, telecommunications and leisure industries. He has also delivered management consultancy services across financial institutions, insurance companies, non-government schools and local government councils. He has had the exposure of working in complex global organisational, both locally and internationally, which has provided him with valuable insights in his professional journey.

Sanjeev has a passion for management and control of high risk and critical issues that directly impact business sustainability.  He is highly skilled in setting up and reviewing risk management and compliance frameworks, safety management systems, employee time management, rostering and financial systems.  He has a strong level of IT literacy and experience in working with technology, including developing a bespoke cash management system for the leisure industry.  He also has experience in data analytics and as the third line of defense, which he has deployed to provide clients with continued assurance and data integrity.

Sanjeev is a Chartered Accounted and a Bachelor of Commerce honours graduate.  He is also an ISO 9000:2000 Series Auditor / Lead Auditor and an Internal Quality Auditor.

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