Sanjay Chadha, Cpa Email and Phone Number
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Executive Profile: Result oriented individual committed to providing excellent client service experience. Over 25 years of proven & progressive managerial and leadership experience spread over corporate finance, audits, corporate and individual tax, enterprise risk management, technology governance, IT security including cyber security, project management, system conversions, business analysis, strategy, operations and restructuring in financial services and manufacturing industry. Inspiring team lead, who maintains respectful client relationships and uses collaborative approaches to solve challenges. Summary and Selected Highlights• Strong audit, compliance, finance and technology background and a proven track record with Big-4 audit firms, financial institutions, technology, multinational manufacturing, and mining companies.• Managed various types of audit engagements - financial, compliance, operational, Investigation, technology (application, infrastructure and security) and system conversion audits. • Strong background in development of risk based audit plans, seamless execution and value added delivery. • Strong Knowledge of accounting standards - IFRS, ASPE, ASNFPO• Trusted advisor of multiple high net worth clients and corporates for their tax planning needs.• Played active role in complex IT conversions • Expert knowledge of process, tools and techniques for assessing and controlling the exposure of technology to relevant operational and financial risk. Hands on experience in internal controls design using COSO 1992, COSO 2013, COBIT, ISO 27001, PCI-DSS frameworks and performing PCI, SOX and operational risk audit procedures.Specialties: My particular strengths are in the areas of • various type of audits (IT audits, financial statement, Internal, compliance, Investigation, SOX, SOC, Cyber security), • Tax planning - corporate & high net worth individuals,• project financing and business plans, • IT security, governance and compliance.
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Managing PartnerSc Us Pllc Jul 2023 - Present
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Founding PartnerSav Associates Chartered Accountants 2013 - PresentToronto, Ontario, CaSanjay is one of the founding directors of SAV Associates. SAV Associates is a Toronto, Canada-based CPA firm with offices in Edmonton (Canada) and in Texas (USA). SAV Associates is a full services firm that meets the accounting, tax, assurance, cyber audit, technology risk, privacy and advisory needs of large corporations and enterprise businesses.https://www.savassociates.ca/http://www.socassurance.ca/SAV's assurance and risk advisory services division is a market leader in providing cyber security assurance services. SAV's assurance and risk advisory services division provides assurance and advisory services to various start ups, SAAS companies and large corporations. The team specializes in Audits, SOC reporting, AUP (agreed upon procedures) reporting, Internal audit outsourcing, readiness assessment for regulatory compliance such as PCI, SOX, SOC1, SOC2, ISO 27001, GDPR, PIPEDA etc, cyber security audits, blockchain advisory, IT security assessment and project / system conversion reviews.SAV Associates enterprise services division serves the needs of business owners, entrepreneurs and not-for-profit organization in Toronto, North York and GTA (Greater Toronto Area). The key services offered are audit, review, SOC reports, accounting, bookkeeping, tax preparation, tax planning, business loan, transaction advisory, franchise setup, system selection and other financial advisory services. The services we provide to entrepreneurs and small businesses are tailored to the unique needs of each client, ensuring the possible results and maximized returns. Our firm remains on the cutting edge of tax law, financial trends and regulatory changes.
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Chief Internal AuditorConfidential - Toronto Stock Exchange Listed Entity 2019 - PresentSanjay is the lead partner for SAV’s Internal audit practice. He leads an internal team of experts as a CIA (Chief Internal Auditor) for a TSX (Toronto Stock Exchange) listed entity to meet their Internal audit needs under the outsourced service arrangement.Sanjay is continually supported with subject matter professionals from SAV’s local and national IT advisory, risk advisory, management consulting and audit practices. As the national practice leader, Sanjay has access to a large sphere of subject matter specialists within SAV in such areas as IT, auditing, SOC2 assurance, PCI compliance, special investigations, capital project management, infrastructure, treasury, financial reporting processes and controls, contract compliance, procurement, regulatory compliance, third-party attestation, and any other necessary areas to support internal audit needs.Our Canadian Internal Audit professionals leverage proprietary and industry leading methodologies, tools, resources, and practices information to help our client’s identify and manage their risks effectively – allowing them to optimize the value that a risk management framework adds to an organization. Many of the firm's pool of professionals carry one or more of the following professional certifications: Certified Internal Auditor – (“CIA”) – Institute of Internal Auditors Certified Information Systems Auditor – (“CISA”) – Information Systems Audit and Control Association Chartered Accountant – (“CA”) – Canadian Institute of Chartered Accountants, Institute of Chartered Accountants of India Certified Public Accountant – (“CPA”) – American Institute of Certified Public Accountants, South Africa Institute of Certified Public Accountants Certified General Accountant – (“CGA”) – Certified General Accountants Association of Canada Certified Fraud Examiner – (“CFE”) – Association of Certified Fraud Examiners Project Ethical Hacker – (“CEH”) –EC-Council
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Technical ConsultingKpmg 2017 - 2018Toronto, On, CaRisk and Assurance services -
Technical ConsultingBmo Financial Group 2017 - 2017Toronto, On, CaProject assurance for strategic initiatives of the bank. -
Technical ConsultingPwc Canada 2016 - 2017Toronto, Toronto, CaKey Client: TTC Pension Fund Society, Xerox• Responsible for section 9110 audit of internal controls of TTC Pension fund. The audit covers all areas of operation including contribution, payments, administrative expenses and investments. The scope includes review and cleansing of business process narratives, and assessment and testing of controls.• Responsible for Oracle EBS pre implementation audit. The scope includes review and testing of business process controls, IT application controls, reports, segregation of duties and overall project management. -
Director Internal Controls And Financial SystemsRogers Communications Jul 2012 - Aug 2016Toronto, Ontario, CaReporting to SVP Controller, I am responsible for three teams comprising of 4 senior managers and 12 staff. It is a leadership role responsible for Rogers SOX certification, PCI Certification and to provide Oracle EBiz system (ERP) support to financial user community.Internal Controls – SOX Compliance• Completed 4 full cycles of SOX certification for the company on time within budget and with complete satisfaction of all the stakeholders (KPMG, Business, CFO, CIO and internal audit). • Implemented COSO 2013 framework in time to comply the regulator requirements.• Saved over 500K in past 3 years from our service provider (PWC) and Internal Audit testing budget through control rationalization and improving IA efficiency by changing testing approach from substantive to control based testing using risk based methodology.• Implemented better project oversight by improving reporting and touch points with business and audit teams, established executive engagement through dashboards and meetings (kick off and YE meetings).Internal Controls – PCI Compliance• The role includes managing PCI compliance program office. The responsibility includes project scoping, designing governance policies and procedures, managing relationships with control owners and external QSA (Qualified Security Assessor), maintaining process narratives and control documentation to meet PCI DSS requirements, managing service providers, reviewing new projects, managing project activities such as timelines, budget, resourcing, deliverables, quality and promoting security awareness. Financial System Support• Responsible for the team that provides first level Oracle Support to finance and supply chain and develops technical process solutions for Oracle users.• Actively engaged in multi-million dollar Oracle Ebiz upgrade from v11 to v12 as part of Operational Steering Committee. Instrumental in implementing Oracle GRC Modules as part of Oracle upgrade. -
Senior Manager Internal Audit (It)Td Bank Jul 2010 - May 2012Toronto, Ontario, CaResponsible for IT SOX audit for TD Bank's Canadian and European operations (Wealth, Securities, Wholesale, Retail and Corporate). In this role I lead a team of professionals involved in testing IT infrastructure and IT application controls for the bank. My role entails keeping all stakeholders involved as well as informed of the results. The key stakeholders being external auditors, CIOs of the business divisions, SOX business control testing teams and SOX project management team.Delivered 2010 and 2011 SOX certification on time and budget.Effectively transitioned the SOX responsibility for 2012. Provided training on SOX to Internal audit team.Prepared the central respoitory for SOX documentation to ensure end to end mapping and retention of records.Improved timelines of delivery and performed control rationalization. Ensured external auditor buy in for these changes.Reduced overall testing effort and timelines by redesigning the testing approach. -
Manager Risk Advisory ServicesKpmg Canada Sep 2006 - Jul 2010Toronto, Ontario, CaLeading teams for financial audit, internal audit and integrated audit initiatives (SOX). Provide consulting support to financial audit teams in the areas of ITGC (IT general computer controls), ITAC (IT application) and business process controls. Involved in project assurance and conversion reviews (SAP, Mincom, Guidewire). Managed various GRC tools (Compliance Calibrator, BizRights, and CSI) implementation projects. Managed many SAS70, SOX, SOC (Service Organization Controls) engagements. Strong project management skills. My experience includes technology consulting in the areas of developing IT strategy, system selection, vendor selection and management, system conversion reviews, project management, access and segregation of duties (GRC) audits.Involved in various IT Advisory projects, including IS process improvement, IS Governance, PMO Support, IT Audit support, GRC (Governance Risk and Controls) review, systems controls review & implementation and IT Strategy.Focusing on Financial institutions, performed integrated audits for multiple Canadian financial institutions. In these audits, was responsible for managing the engagements from planning to completion, meeting KPMG’s quality standards for documentation and exceeding expectations of all the stakeholders . -
Manager Risk Advisory ServicesDeloitte Aug 2005 - Aug 2006Worldwide, Oo Primarily involved in a ) SOX Audit related BCC (Business Cycle Controls) & GCC (General Computer Controls) work for Canadian foreign filers, Internal and External Audit Support for mid sized and public sector clients and third party reporting. b) Advisory services related to building an efficient and effective compliance infrastructure that enables repeatable, reliable actions in order to achieve value & sustained compliance.Areas of service – The focus for advisory engagements has been on Project Assurance, IT system development process, IT Governance & control rationalization, Pre-acquisition IT infrastructure & applications reviews and due diligence, COBIT based documentation. -
Bmo ContractRobert Half International 2005 - 2005
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Sony ContractRobert Half 2004 - 2005
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Chief Financial OfficerEpic Designers - Vietnam 2003 - 2004
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Head Of Finance (Global Branches)Atraco 2001 - 2003
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Progressive Roles Leading To Agm FinanceMrs Fashions 1999 - 2001
Sanjay Chadha, Cpa Skills
Sanjay Chadha, Cpa Education Details
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Northwestern University - Kellogg School Of ManagementMaster Of Business Administration (Mba) -
Certified Public Accountant (Cpa)Cpa (Tx)
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Chartered Professional Accountants Of Canada (Cpa Canada)Accounting And Auditing
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The Institute Of Chartered Accountants Of IndiaAccounting And Audit
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Information Systems Audit And Control AssociationInformation System Audit
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Institute Of Internal AuditorsInternal Audit
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Pci Security Standards CouncilPci - Isa (Internal Security Assessor)
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Schulich School Of Business - York UniversityMaster Of Business Administration - Mba
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Chartered Professional Accountants Of Canada (Cpa Canada)Canadian Income Tax
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Chartered Professional Accountants Of Canada (Cpa Canada)Canadian Corporate Tax
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University Of Toronto School Of Continuing StudiesPenetration Testing And Cyber Security
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Information Systems Audit And Control AssociationPrivacy
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Association Of Fraud ExaminersFraud And Investigation
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American Institute Of Chartered Professional AccountantsInformation Technology
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IsacaComputer And Information Systems Security/Information Assurance
Frequently Asked Questions about Sanjay Chadha, Cpa
What company does Sanjay Chadha, Cpa work for?
Sanjay Chadha, Cpa works for Sav Associates Chartered Accountants
What is Sanjay Chadha, Cpa's role at the current company?
Sanjay Chadha, Cpa's current role is Founding Partner at SAV CPA.
What is Sanjay Chadha, Cpa's email address?
Sanjay Chadha, Cpa's email address is sa****@****ates.ca
What schools did Sanjay Chadha, Cpa attend?
Sanjay Chadha, Cpa attended Northwestern University - Kellogg School Of Management, Certified Public Accountant (Cpa), Chartered Professional Accountants Of Canada (Cpa Canada), The Institute Of Chartered Accountants Of India, Information Systems Audit And Control Association, Institute Of Internal Auditors, Pci Security Standards Council, Schulich School Of Business - York University, Chartered Professional Accountants Of Canada (Cpa Canada), Chartered Professional Accountants Of Canada (Cpa Canada), University Of Toronto School Of Continuing Studies, Information Systems Audit And Control Association, Association Of Fraud Examiners, American Institute Of Chartered Professional Accountants, Isaca.
What skills is Sanjay Chadha, Cpa known for?
Sanjay Chadha, Cpa has skills like Business Process Improvement, Internal Audit, Internal Controls, Sarbanes Oxley Act, Governance, Strategic Planning, It Audit, Auditing, Leadership, Management, Business Process, It Strategy.
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