Viral Pandya

Last visited April 20, 2011
Current
Risk & Assurance Consultant
Education
CA Account and Finance
Industry
Banking/Financial Services/Broking

Viral Pandya ’s experience

Audit Mgr  at   Canadian Imperial Bank Of Commerce (CIBC), Toronto, Canada
July 2009 – Currently Working
Industry: Banking/Financial Services/Broking
Functional area: Accounts / Finance / Tax / CS / Audit
- plays a key oversight role for Technology & Operations
governance and risk control programs. - implementation, testing
and reporting of the CIBC Technology Controls Program, which
consists of: -PCI PIN -INTERAC Security Regulations -SOX -
Reliability of financial reporting -OPC - Effectiveness of
operations -GEC - Effectiveness of CIBC governance
Audit Mgr  at   Ministry of Finance , Toronto, Canada
June 2008 – July 2009
Industry: Defence/Government
Functional area: Accounts / Finance / Tax / CS / Audit
Internal Audit, Project Management, Risk Management, Internal
Control
Audit Mgr  at  Deloitte & Touche , Toronto, Canada
September 2006 – June 2008
Industry: Accounting/Taxation/Finance
Functional area: Accounts / Finance / Tax / CS / Audit
Internal Audit, Project Management, Risk Management, Internal
Control
Audit Mgr  at  ESI Canada , Toronto, Canada
April 2005 – September 2006
Industry: Insurance
Functional area: Accounts / Finance / Tax / CS / Audit
Internal Audit, Project Management, Risk Management, Internal
Control
Accounts Exec./ Accountant  at  KPMG , Toronto, Canada
January 2005 – April 2005
Industry: Accounting/Taxation/Finance
Functional area: Accounts / Finance / Tax / CS / Audit
Internal Audit, Project Management, Risk Management, Internal
Control

Viral Pandya ’s education

CA [Account and Finance],
Chartered Accountat [2001/May] , India

Viral Pandya ’s additional information

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Others named Viral Pandya
Management Professional
Gujarat , India