Sanjay Chadha

Partner
SAV Associates

Mr. Chadha is a Partner at SAV Associates with over 25 years of experience in assurance, internal audit, and risk advisory. He has led large-scale internal audit and compliance programs for public companies, regulated entities, and public-sector organizations. He previously held leadership roles at PwC, KPMG, Rogers, Deloitte, and major Canadian banks before co-founding SAV Associates.

Certifications: CPA (Canada & US), CA (India), CIA, CISA, CISM, CFE, CITP, ISO 27001 Lead Auditor, ISO/IEC 42001 (The first international standard for an Artificial Intelligence Management System (AIMS))

Related Projects:

  • Led 100+ audits annually at SAV ranging SOC 1/2, SOX, ISO 27001, ISO 9001, ISO 27701, PCI, GDPR, Privacy, Penetration Testing, HIPAA.
  • Built OSFI-compliant control frameworks for Financial Institutions.
  • He was part of the task force that prepared the SOC 2 guide issued by CPA Canada.
  • Led the team for SOX compliance for one of the largest financial institution and telecommunication giants in Canada.
  • Led team for internal audits of large financial institutions and public institutions.
  • Assessment of Skills: Recognized for analytical depth, clear board-level communication, technical expertise in IT and accounting controls, and investigative ability in fraud and compliance reviews.