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Sanjay Marwaha

Sanjay Marwaha

  • Managing Director
  • Forensic & Litigation Consulting
  • T: +1 212 247 1010
  • F: +1 212 841 9350
Connect with Me:
    • Three Times Square
    • 9th Floor
    • New York, NY, 10036
    • United States
    • T: +1 212 247 1010
    • F: +1 212 841 9350

Sanjay Marwaha is a Managing Director in FTI Consulting's Financial Services practice based in New York. Mr. Marwaha has more than 20 years of international industry experience driving organizational, operational and technological transformation in areas such as risk management, regulatory compliance, finance, performance improvement, governance and audit.

Prior to joining FTI Consulting, Mr. Marwaha served as the Global Risk & Regulatory Advisory Practice Leader at Accume Partners. Also, he was the US Risk Advisory Financial Services Practice Leader at BDO, and the Chief of Staff and a leader in PricewaterhouseCoopers Governance, Risk and Compliance Practice.

Mr. Marwaha has extensive experience in leading and managing global and domestic engagements on enterprise risk management (ERM). He is also experienced in regulatory compliance, finance, strategy and performance improvement, program management, Board and senior management training, co-sourcing and outsourcing.

Mr. Marwaha’s diverse client experience ranges from working with financial institutions to non-financial industries such as retail and consumer, technology, industrial products, health care, pharmaceutical, entertainment, and media and communications.

Mr. Marwaha has developed an "ERM Regulatory and Leading Practice Mapping Toolkit (OCC and FRB).” This tool is utilized by clients in assessing, designing and implementing ERM activities for institutions to make efficient and effective decisions.

Mr. Marwaha is also involved in presenting at various conferences on topics such as "Understanding the OCC and FRB related to Enterprise Risk Management and Corporate Governance," "Risk Appetite in Financial Institutions" and "Blockchain and Cryptocurrency in the Regulatory and Audit Environment."

Mr. Marwaha holds a B.S. degree in Business Management from Niagara University and an M.B.A. with a concentration in Finance from William E. Simon School of Business in the University of Rochester.

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