Sanjeev Pathak's Work
- Programme Director - Regulatory Change @ HSBC
- Regional Head of Commercial Banking Audit (EMEA) and Global Co-Chairperson EMBRACE @ HSBC
- Regional Head Commercial Banking Audit (EMEA) and Co-Chairperson of EMBRACE UK HSBC @ HSBC
- Regional Head of Audit (EMEA) Commercial Banking @ HSBC
- Regional Head of Audit (EMEA) Banking Operations and Payments @ HSBC
- Senior Manager - Projects and Professional Practices (Internal Audit) @ The Ro al Bank Of Scotland Group
- Head of Change and Transformation (Internal Audit) @ The National Commercial Bank - AlahliNCB
- Audit Services Director @ SNB Capital
- Engagement Manager @ Experis
- Director, Operational Risk @ New York Fitness
Sanjeev Pathak's Education
- City, University of London
BSc (Management Systems (First Class Hons))
1995 - 1999 - Myton School
Sanjeev Pathak's Skills
- Audit
- Operational Risk
- Internal Audit
- Risk Management
- SOX
- IT Audit
- Compliance
- Business Process Improvement
- Risk Assessment
- Enterprise Risk Management
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