Puneet Seth Email
Senior Fraud and Risk Consultant @ CIBC
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Puneet Seth Location
- Toronto, ON, CA
Puneet Seth Work
- 2018 -now Senior Fraud and Risk Consultant @
- 2018 -2018 Fraud Analyst - Fraud Strategies @
- 2017 -2018 Data Science - Credit Risk Model Validation @
- 2015 -2017 Data Science Manager-Credit Risk Model Development @
- 2014 -2015 Manager @
- 2009 -2014 Credit Risk Analyst @
Puneet Seth Education
- CFA Institute
CFA Charterholder
2009-2013 - Indian Institute of Information Technology and Management
MBA (Finance & IT)
2007-2009 - Indian Institute of Information Technology and Management Gwalior
B.Tech (IT)
2004-2007 - Indian Institute of Technology, Guwahati
Summer Internship (Machine Learning)
Puneet Seth Skills
- Corporate Finance
- Investment Banking
- Banking
- Equity Research
- Analysis
- Portfolio Management
- Management
- Commercial Banking
- Mergers & Acquisitions
- Finance
- Financial Modeling
- Risk Management
- Mergers and Acquisitions
Puneet Seth Summary
- Puneet Seth, based in Toronto, ON, CA, is currently a Senior Fraud and Risk Consultant at CIBC. Puneet Seth brings experience from previous roles at TD, Deloitte, EXL Services Ltd and IDBI Bank. Puneet Seth holds a 2009 - 2013 CFA Charterholder @ CFA Institute. With a robust skill set that includes Corporate Finance, Investment Banking, Banking, Equity Research, Analysis and more. Puneet Seth has 3 emails on RocketReach.
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