Carlo Sanchez is an Internal Control Professional with around 15 years of experience providing independent, objective assurance and consulting activity designed to add value and helping organizations accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes. Experienced in audit management, systems automation and cost-effective processes and best practices.
He graduated in Polytechnic University of the Philippines with a Bachelor of Science in Accountancy , and also earned a Master's Degree in Business Administration(Major in Financial Management).
Carlo is the Head of Internal Audit of Tonik Digital Bank, Inc. from 2020 to 2024. He has worked as an Internal Auditor Head in several big companies like HC Consumer Finance Philippines Inc, Robinsons Bank Corporation, BDO Unibank Inc., IBM Business Services, and AMA Group of Companies.
Carlo is a Certified Public Accountant (CPA), Certified Lean Six Sigma Green Belt (CLLSGB), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Certified in Cybersecurity (CC).