POMEGRAN, Director - Strategic Projects
www.eftrac.comEFTRAC - Enterprise Forensics, Training, Risk, Audit & Compliance. Core speciality in Banking domain. CIA, CFE, MIT (USA) Cyber Risk & CA-India. Exposure & experience as a global banking regulator including OSFI Canada. Handled high profile AML cases, Risk & Banking operations; risk based internal audit including Gold & Bullion specialization.
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EFTRAC - Enterprise Forensics, Training, Risk, Audit & Compliance. Core speciality in Banking domain. CIA, CFE, MIT (USA) Cyber Risk & CA-India. Exposure & experience as a global banking regulator including OSFI Canada. Handled high profile AML cases, Risk & Banking operations; risk based internal audit including Gold & Bullion specialization.
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