About the Professional

Balakrishnan Shanmugam
Chief Manager
Balakrishnan Shanmugam successfully achieved the CFE certification through strategic prep with AIA.
Our Impact
Balakrishnan Shanmugam , Chief Manager at Punjab National Bank in Chennai, had already gained a close-up view of the world of finance, from high-stakes decisions to safeguarding integrity. However, when it came to expanding his expertise in fraud examination, he sought the right guidance and a strategic study plan. With so many options available, finding the ideal support felt overwhelming.
While exploring the best CFE prep institutes , he discovered the Academy of Internal Audit (AIA) - a platform that stood out for its structured learning, expert-led modules, and practical approach. It was exactly what he had been looking for.
Despite his senior role and packed schedule, Balakrishnan Shanmugam committed himself to AIA’s 100-hour virtual program. Reflecting on his journey with AIA, he shared this candid review on Google :
“The lessons of all the modules are curated with extraordinary professionalism. You don't need to refer to any other study material for your CFE exam. Just go by the book, learn videos, and practice questions. Initially, you feel it to be a herculean task, but while appearing in the final exam, it's a cakewalk. Kudos to the AIA team.”
Today, he stands certified, confident, and empowered to further strengthen financial integrity and accountability within the banking sector.
