Sanjay Modi

Sanjay Modi, a commerce graduate with more than Five Years of experience in the Banking and Non Banking Finance Company services sector, specializes in gold loan audits. With over five years of extensive on-field audit experience across banks and NBFCs, he has developed deep expertise in gold loan processes, compliance, and risk assessment. His broad exposure to banking operations—spanning rural and urban areas— Transitioning from core banking roles, he now focuses primarily on audit and Compliance functions, particularly in the gold loan Audit & Valuation segment.