Kumar Shan's Location
Toronto, ON, CA
Kumar Shan's Work
- Director Strategic Projects @ POMEGRAN INC.
- Risk Consultant - Forensics and Internal Audit @ POMEGRAN, Director - Strategic Projects
- Speaker @ Institute of Forensic Accounting & Investigative Audit
- Speaker @ Institute of Forensic Accounting & Investigative Audit
- Special Lecture on Forensic Accounting @ University of Waterloo
- Senior Relationship Manager @ Office of the Superintendent of Financial Institutions Canada
- Senior Internal Auditor @ Central Bank of the United Arab Emirates
- Senior Bank Examiner @ Central Bank of The UAE
- Manager (Finance and Process control) @ EION
- Senior Logistics Analyst @ VIAVI Solutions
Kumar Shan's Education
- Institute of Internal Auditors - Association of Certified Fraud Examiners, USA
CIA, CFE (Internal Audit & Fraud Examination (Banking & Corporate))
2004 - 2008 - ACFE
Associate's degree (Financial Forensics and Fraud Investigation)
- MIT Sloan School of Management
Cyberrisk for Managers (Cyber/Computer Forensics and Counterterrorism)
Kumar Shan's Skills
- Auditing
- Project Management
- Financial Risk
- Risk Management
- Internal Controls
- Management Consulting
- Internal Audit
Kumar Shan's Summary
Kumar Shan, based in Toronto, ON, CA, is currently a Director Strategic Projects at POMEGRAN INC., bringing experience from previous roles at EFTRAC CANADA Inc, Institute of Forensic Accounting & Investigative Audit and University of Waterloo. Kumar Shan holds a 2004 - 2008 CIA, CFE in Internal Audit & Fraud Examination (Banking & Corporate) @ Institute of Internal Auditors - Association of Certified Fraud Examiners, USA. With a robust skill set that includes Auditing, Project Management, Financial Risk, Risk Management, Internal Controls and more, Kumar Shan contributes valuable insights to the industry. Kumar Shan has 1 email on RocketReach.
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