Kumar Shan Email & Phone Number
Director Strategic Projects @ POMEGRAN INC.
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Kumar Shan Location
- Ottawa, ON, CA
Kumar Shan Work
- 2021 -now Director Strategic Projects @
- 2009 -2021 Risk Consultant - Forensics and Internal Audit @
- 2014 -2014 Speaker @ Institute of Forensic Accounting & Investigative Audit
- 2010 -2010 Speaker @ Institute of Forensic Accounting & Investigative Audit
- 2009 -2009 Special Lecture on Forensic Accounting @
- 2008 -2009 Senior Relationship Manager @
- 2007 -2009 Senior Internal Auditor @ Central Bank of the United Arab Emirates
- 2003 -2008 Senior Bank Examiner @ Central Bank of the UAE
- 2001 -2003 Manager (Finance and Process control) @
- 2000 -2001 Senior Logistics Analyst @
- 2000 -2000 Senior Financial Process Analyst @ Nortel Networks
- 1992 -1997 Senior Internal Auditor @ Hong Kong and Shanghai Banking Corporation
- 1982 -1992 Reserve Bank of India Nominee -Branch Manager -Senior Internal Auditor -Specialist Officer (Credit) @ Andhra Bank
Kumar Shan 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 Skills
- Fraud Investigations
- Business Strategy
- Internal Audit
- Internal Controls
- Risk Management
- Financial Risk
- Project Management
- Management Consulting
- Auditing
Kumar Shan Summary
- Kumar Shan, based in Ottawa, ON, CA, is currently a Director Strategic Projects at POMEGRAN INC.. Kumar Shan brings 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 Fraud Investigations, Business Strategy, Internal Audit, Internal Controls, Risk Management and more. Kumar Shan has 2 emails on RocketReach.
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