Sandeep Dani

Partner, Risk Services

KPMG in Canada

Sandeep is a Partner in the Risk Services practice helping clients mature and transform their Enterprise, Operational and Third Party Risk Management practices. Sandeep has over 20 years of industry experience across Canada and globally and brings strong and practical knowledge in Risk Governance, Enterprise Risk Management (ERM), Operational Risk Management (ORM) &Third Party Risk Management (TPRM) for the Financial Sector. Prior to joining KPMG, Sandeep provided ERM oversight for a global insurance company (which also owned an large-scale investment management company).

Sandeep’s experience includes the design, implementation and oversight of ‘fit for purpose’ risk management programmes that support strategic objectives, brings value to the organisation and foster a robust and effective risk culture. His experience covers managing various complex projects including: risk transformations, risk operating model design; risk governance set-up and optimisation; risk governance and appetite setting, risk policy design and effectiveness review; facilitation of risk assessment at both strategic and operational levels; implementation of emerging risk management programs integrated in the business planning process; change management; internal audit review, risk reporting and data analytics.

  • Bachelor of Commerce, Mumbai University

  • Chartered Accountant (India)

  • Certified Internal Auditor

  • Certified Information Systems Auditor

  • Ascend Canada (Volunteer)

  • iPartnerIndia Canada (Board Member)

  • RMA Toronto (Board Member)

  • JVS Toronto – Mentor to new immigrants