CA Suneel Kumar Yadav

CA Suneel Kumar Yadav

Sandeep Ahuja & Co

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  • Timeline

  • About me

    Chief Manager at Punjab National Bank

  • Education

    • IIM Visakhapattanam

      2023 - 2025
      Master of Business Administration - MBA BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES

      EMBA

    • ISACA

      2015 - 2016
      CISA INFORMATION SYSTEM AUDIT CISA

      Activities and Societies: CERTIFIED INFORMATION SYSTEM AUDITOR CISA-CERTIFIED INFORMATION SYSTEM AUDITOR

    • Victory Inter College

      2003 - 2004
      10+2 Comerse

      intermediate 10+2

    • Bapu Smarak Inter College

      2000 - 2002
      10 Science

      Activities and Societies: playing cricket matches High School 10th

    • University of Allahabad

      2004 - 2007
      Bachelor of Commerce (B.Com.) Accounting and Finance 2

      Account, Auditing, banking finance & taxation

    • The Institute of Chartered Accountants of India

      2005 - 2012
      CA Finance and Financial Management Services, banking,

      Activities and Societies: General management & communication skills chartered accountancy

    • Indian Institute of Banking and Finance

      2014 - 2014
      CAIIB BANKING 1

      JAIIB/CAIIB

  • Experience

    • New Delhi

      Oct 2008 - Jun 2010
      Sandeep Ahuja & Co

      Internal Auditor

    • PepsiCo

      Jun 2010 - Dec 2011
      Industrial Trainee

      Internal Audit, Sox Compliences, Vendors Payment. MMR review, Etc

    • Punjab National Bank

      Mar 2013 - now

      Treasury Operations Sr Manager Credit

      • Chief Manager

        Apr 2020 - now
      • Sr Manager

        Jul 2018 - Apr 2020
      • Sr Manager

        Jan 2016 - Jun 2018
      • Manager

        Mar 2013 - Dec 2015
  • Licenses & Certifications

    • CISA

      ISACA
      Jul 2016
      View certificate certificate
    • CAIIB/JAIIB

      Indian Institute of Banking and Finance
      May 2014
    • Certified Treasury Professional (CTP)

      Indian Institute of Banking and Finance
      Aug 2019
    • KYC & AML

      Indian Institute of Banking and Finance
      Dec 2019
    • Chartered Accountant

      Institute of Chartered Accountants of India
      May 2012