Sandeep Dhiman

Sandeep Dhiman

Partner

Sandeep Dhiman is a partner at PwC Canada in the Financial Services Consulting group, where he leads the Financial Crimes and Operational Risk practice.

Sandeep has approximately 14 years of experience in working for and assisting financial institutions across North America. He advises clients on creating strategies to respond to regulatory change and enhancing internal control environment.

He also leads PwC Canada’s efforts to help financial institutions operationalize local and international regulatory requirements through process and technological enhancements.  He specializes in enhancing the organizational effectiveness through enhanced three lines of defence framework, better use of data and developing capabilities for advanced analytics. 

Experience

  • Banking and Capital Markets
  • Consulting and Deals
  • Financial Services

Specialty

  • Regulatory Compliance
  • Financial Crimes (Fraud / Privacy / AML / ATF and Anti-Bribery / Corruption)
  • Operational Risk Management
  • Risk Analytics
  • Data Governance
  • Operationalizing Regulatory Change

Education

  • University of Western Ontario (MBA)
  • Punjab University (India) (MA Economics)