Kumar Shan Location
Ottawa, ON, CA
Kumar Shan Work
- 2021 - now Director Strategic Projects @ POMEGRAN INC.
- 2009 - 2021 Risk Consultant - Forensics and Internal Audit @ POMEGRAN, Director - Strategic Projects
- 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 @ University of Waterloo
- 2008 - 2009 Senior Relationship Manager @ Office of the Superintendent of Financial Institutions Canada
- 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) @ EION
- 2000 - 2001 Senior Logistics Analyst @ VIAVI Solutions
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 1 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Kumar Shan?
Find contact details for 700 million professionals.
Others Named Kumar Shan
-
Kumar Shan
Summerwood at Summerwood Corporation
Cherry Hill, NJ, US11
Top POMEGRAN INC. Employees
-
Mark Lindblad
Director of Customer Operations at POMEGRAN INC.
Russell, ON, CA13 -
Justin Munroe
Director of Finance at POMEGRAN INC.
Burlington, ON, CA1 -
Paula Myrick
Project Admin. at POMEGRAN INC.
Toronto, ON, CA1 -
Stephen Huang
Manager Network Engineering at POMEGRAN INC.
Toronto, ON, CA13 -
Belkis Escobar
Senior Audit and Cash Flow at POMEGRAN INC.
Mississauga, ON, CA21 -
Sonal Bajaj
Senior Financial Analyst at POMEGRAN INC.
Toronto, ON, CA1 -
Jessie Bejerano
Fiber Optic Field Engineer at POMEGRAN INC.
Airdrie, AB, CA1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
