About

Pankaj Kumar is a Chartered Accountant (CA) with over 21 years of experience in Risk Based Internal Audit, SOX implementation and testing, and understanding of new technological development like Blockchain. He is currently working as AVP Internal Audit at JP Morgan. Pankaj's core competencies include the preparation of Risk Control Matrix for various SOX & Operational processes, end-to-end mapping of processes, identification of risk, mapping of controls & identification of gaps, test of design (TOD) & operating effectiveness testing (OET), designing of training for different audiences, and Certified Forensic Accountant - ICAI. He has also completed a Blockchain workshop - ICAI and is a Certified NPO & Co-operative Accountant - ICAI. Pankaj has worked with various companies in the past, including State Street as Sr. Auditor and Barclays as Asst. Manager Risk & Governance. He has helped organizations in building a better control environment by testing SOX and operational controls. Pankaj has completed several certificate courses and degrees, including Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners, a Certificate course on Management of NPO & Cooperative, and a Certificate in Forensic & Fraud Accounting from The Institute of Chartered Accountants of India. He also has a B.Com degree from Patna University and a Diploma in Information Systems Audit and Chartered Accountancy from The Institute of Chartered Accountants of India. Pankaj's tech stack includes Blockchain and test. He has relevant experience of 21.20 years.