Snehalkumar Shah

Snehalkumar Shah has extensive work experience in various roles related to internal audit and management. Snehalkumar is currently the Head of the Internal Audit Department at Banco Products (India) Ltd, a position they started in June 2021.

Prior to that, Snehalkumar served as the Internal Audit Manager at PKF UAE from September 2019 to May 2021. In this role, they focused on client satisfaction and timely delivery, employing the why-why analysis technique to identify root causes and suggest risk mitigation measures. Snehalkumar also excelled in multitasking, building client relationships, motivating team members, and ensuring their professional growth.

From September 2012 to February 2019, Snehalkumar worked as an Audit Manager at Sharp & Tannan Group. During this time, they gained 6.5 years of experience in internal and management audits, ERP GRC review, audit planning, internal financial control design and testing, overseas assignments, team management, SOP writing and implementation, back-end operations, sales, branch administration, compliance, and process development.

Before that, Snehalkumar was an Assistant Operations Manager at ICICI Bank from January 2007 to May 2012. Snehalkumar led a team of 10 members and managed various clearance processes. Snehalkumar also demonstrated exceptional fund management skills.

Snehalkumar started their career as an Assistant Internal Auditor at Sharp & Tannan Associates from May 2005 to January 2007 and as an Audit Assistant at Shainen Shah and Associates from October 2003 to April 2005.

Snehalkumar Shah CFE has a diverse education history. In 1994, they completed their Higher Secondary education at New English School in Nadiad, where they focused on accounting. Following this, they attended Gujarat University from 1996 to 1999, earning a Bachelor of Commerce degree with a specialization in Accounting and Finance. In 2013, Snehalkumar pursued further studies at The Institute of Chartered Accountants of India, where they completed their CA INTER degree.

In 2021, Snehalkumar obtained the Certified Fraud Examiner (CFE) certification from the Association of Certified Fraud Examiners (ACFE), specializing in Forensic Audit. Additionally, in the same year, they pursued a Master of Business Administration (MBA) degree in Business Administration and Management from ICFAI Foundation for Higher Education in Hyderabad.

Overall, Snehalkumar Shah CFE has a strong educational background with a focus on accounting, finance, and fraud examination.