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Mumbai
Sunildutt Madav

Sunildutt Madav

CA, CAIIB, Forensic & Risk Advisory 25+ yrs

Banking / Loans

Mumbai, Maharashtra

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About Sunildutt Madav:

With over 25 years of extensive experience in Internal Audit, Risk Management, Regulatory Compliance, and Large Borrower Monitoring across NBFCs, Banking, Real Estate, Infrastructure, and Consultancy, I am confident in my ability to strengthen and elevate your audit practice. My expertise spans the entire audit lifecycle—planning, risk assessment, execution, reporting, remediation, and Audit Committee presentations.

Throughout my career, I have collaborated closely with business, risk, compliance, finance, and operations teams to ensure timely issue resolution and continuous improvement of internal control systems. I have also mentored audit teams, developed structured audit methodologies, and enhanced quality standards to meet regulatory and governance expectations.  


 

Experience

With over 25 years of expereince across Financial Sector , Real Estate and Infrastructure, I bring deep domain expertise in risk based audits, financial due diligence , regulatory compliance and IFC review.

Education

B.Com, Chartered Accountant , Forensic Accounting and Fraud Detection, CAIIB 

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