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Dee Lodhia

Principal Consultant
CA; CIA; BCOM (HONS) MELB (MANAGEMENT & INTERNATIONAL BUSINESS); GRAD DIP COM (TAXATION, ACCOUNTING, INFORMATION SYSTEMS).

Expertise

  • Strong Background in E2E Risk Management
  • Risk Maturity uplift
  • Customer & stakeholder focus
  • Risk-In-Change in Agile environment
  • Process design & continuous control improvement
  • Developing & implementing compliance driven Quality Assurance frameworks
  • Digital & Data Risk portfolio specialist

Dee is a commercially astute, pragmatic CA & CIA qualified professional with proven experience in operational and compliance risk management in an agile environment, supplier due diligence financial investigations, auditing probity/ procurement projects, large business tax investigations, implementation of quality assurance framework, compliance & governance reviews at all 3 Lines of defense/ accountability [Line 1-2-3].

Dee has 15 years of experience working in New Zealand’s financial sector institutions (including local and international owned Banks) and the public sector, at both national and local government levels.

Dee is passionate about bringing diverse stakeholder voices into designing inclusive technology & digital solutions for risk and compliance problems. She takes a continuous improvement approach to her process and controls development work with a strong focus on sustainable outcomes which meet complex business and compliance requirements.

Dee is currently working on her Masters project with the Tech Futures Lab/ Academy EX on how to employ disruptive technologies to enable UN sustainable development goals reporting for NZ not-for-profits using the ESG Framework to meet their compliance requirements.