SANDHIYA PANNEERSELVAM

Leading a cross-geography team of over 20 members executing risk and control assessments across cyber, technology, privacy, business continuity, and financial crime for ANZ's global supplier portfolio. Transitioned CPS230 material supplier risk management to BAU, ensuring APRA compliance and timely regulatory reporting.

Managed a team of over 50 risk professionals for end-to-end supplier risk and control management across CBA Group's supplier ecosystem. Designed and executed supplier risk assessments and control effectiveness testing across cybersecurity, technology resilience, business continuity, privacy, and ESG.

Managed Line 1 operational and supplier risk for Lloyds offshore operations suppliers across India and the Philippines. Oversaw control environment, monitored KRIs, and performed monthly control testing and process reviews.

Oversaw risk profile for transitioned back-office insurance and payment processes from an Australian insurance provider, supporting operations of more than 500 full-time employees. Established and reported KRIs, executed RCSA, and chaired the Risk Council.

Held progressive Line 1 and Line 2 risk roles across Retail Banking Process Risk and Enterprise Risk Management during an eight-year tenure. Monitored risk profiles, executed control testing, managed incident and loss reporting, and supported business continuity planning.

Delivered Sarbanes-Oxley (SOX) compliance services for a leading Indian automotive organization, including documentation reviews, risk assessments, and control testing. Led a business process re-engineering initiative for a multinational FMCG organization.

Managed a team responsible for customer service and query processing for Citibank Loans, India operations. Ensured compliance with quality standards and SLAs, and created monthly metrics dashboards to track performance.

MBA/PGDM in Finance from T. A. Pai Management Institute, Manipal, completed in 2003.

Bachelor of Commerce from Mount Carmel College, Bangalore, completed in 2000.