Sita Ram Bansal
Profile
Sita Ram Bansal was a former Independent Non-Executive Director at Almondz Global Securities Ltd.
He was also a Member of The Institute of Internal Auditors and the Association of Certified Fraud Examiners.
Additionally, he was a Senior Partner at Bansal & Co.
Former positions of Sita Ram Bansal
| Companies | Position | End |
|---|---|---|
| ALMONDZ GLOBAL SECURITIES LIMITED | Director/Board Member | 07/11/2012 |
Bansal & Co.
 Bansal & Co. Miscellaneous Commercial ServicesCommercial Services Bansal & Co. is an accounting and auditing services provider. The private company was founded in 1973. The company is based in New Delhi, India. | Corporate Officer/Principal | 07/11/2012 |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Corporate Officer/Principal | 07/11/2012 |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Corporate Officer/Principal | 07/11/2012 |
Experiences
Positions held
Linked companies
| Listed companies | 1 |
|---|---|
| ALMONDZ GLOBAL SECURITIES LIMITED | Finance |
| Private companies | 3 |
|---|---|
Bansal & Co.
Bansal & Co. Miscellaneous Commercial ServicesCommercial Services Bansal & Co. is an accounting and auditing services provider. The private company was founded in 1973. The company is based in New Delhi, India. | Commercial Services |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Commercial Services |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Commercial Services |
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