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Sanil Sampat, Senior Risk Management Consultant

Sanil Sampat

Senior Risk Management Consultant·MBG Corporate Services UAE

United Arab Emirates

Master's degree, Accounting , Auditing

Work experience

Total years of experience: 7 years, 11 months

Senior Risk Management Consultant

June 2021 - Present

MBG Corporate Services UAE

Dubai, United Arab Emirates

June 2021 - Present

Company industry:
Financial Auditing
Job role:
Consulting

Consultant - Risk Advisory

December 2019 - June 2021

Deloitte - India

Mumbai, India

December 2019 - June 2021

• Performed detailed review & evaluation of all risks and control gaps, determination of root cause & assessment of impact. Leading to savings of INR 6 mn.
• Formulating Risk and Control Matrix and undertaking control evaluation
• Performed diagnostic reviews of existing process and suggested process improvements in key areas
• Engaged with process owners within the department to ensure timely completion & reporting.
• Led a team of 4 member towards successful completion and timely deliverables.
• Major Industries Covered: Pharmaceuticals, Real Estate, Healthcare.
Company industry:
Accounting
Job role:
Accounting and Auditing

Corporate Finance Analyst

July 2018 - December 2019

Sanuchi Advisors

Mumbai, India

July 2018 - December 2019

Company industry:
Financial Services
Job role:
Finance and Investment

Education

ICAI- Institute of Chartered Accountants of India

November 2020

November 2020

Master's degree, Accounting , Auditing

India

GPA (percentage): 55.75%

GPA (percentage): 55.75%

Government law college

May 2015

May 2015

Bachelor's degree, Civil Law

India

GPA (percentage): 52%

GPA (percentage): 52%

Skills

Business Process Improvement
Expert
Business Process Improvement
Expert
Risk Advisory
Expert
Risk Advisory
Expert
Risk Control
Expert
Risk Control
Expert
Internal Controls
Expert
Internal Controls
Expert
Internal Audit
Expert
Internal Audit
Expert
Business process improvement
Intermediate
Business process improvement
Intermediate
SAP business essentials
Beginner
SAP business essentials
Beginner

Languages

English
Expert
German
Beginner

Memberships

ICAI

Professional member

April 2021

Training and Certifications

Certifications
Six Sigma - Green Belt
May 2021
Decision Making- Harvard Manage Mentor
Apr 2020
Project Management- Harvard Manage Mentor
May 2020
Business Analysis - LinkedIn Learning
Dec 2020

Hobbies

  • Swimming
    National level swimmer with Silver Medel at All India Championship
  • swimming
  • Travel & Photography
    Co- founder of a Travel Blog called ‘PhotosPerMile' which is into travel research, global travel planning & guided treks. We have successfully executed trips for over 300+ travellers in the last one year and half year in more than 20 countries. We have an Instagram presence of over 5000 followers.