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Satyendra Sharma
Senior Manager- IT
Joined PNB in 2009 as Dy. Manager - IT.
Professional Qualifications:
  • MCA, MBA (HRM), DCA, Post Graduate Diploma in Cyber Law and Cyber Forensics, Post Graduate Diploma in Labour Laws, Industrial Relations and Personnel Management, Certified Cyber Crime Investigator, Certificate Course in Cyber Law, Certificate Examination in Preventive of Cyber Crimes and Fraud Management, Certificate Examination in IT Security, Advanced Certificate in Information Security, Certificate Course in IPR and IT in the Internet Age, Certified Information System Banker, Certificate Examination in Anti-Money Laundering & Know Your Customer.
Trainings on Cyber Crimes and Cyber Laws:
  • Training taken on Cyber Crimes and Cyber Forensics (Data Security Council of India, New Delhi)
  • Training taken on Cyber Laws and Fraud Management (Institute for Development and Research in Banking Technology, Hyderabad)
  • Training taken on Information Systems Control & Audit (Institute for Development and Research in Banking Technology, Hyderabad)
  • Training given to junior and senior executives of Punjab National Bank.
  • Training given to junior and senior executives of Haryana Police and U.P. Police.
  • Training given to the officers of Central Bureau of Investigation (Inspector to SSP Ranks and APP to ALA of CBI & State Police) at CBI Academy Ghaziabad.
Conference Attended on Cyber Crimes and Cyber Laws:
  • Digital Investigations Conference and Exhibition- 2012 (India Habitat Centre, Lodhi Road, New Delhi) (Organised by Digital Investigators Association, Gurgaon)
Research Paper:
  • "A Study on Easy and Secure Access of Online Banking Services of Punjab National Bank to Achieve the Vision of Digital India Programme"
Appreciation:
  • Appreciation received (Year 2013) from Superintendent of Police, Kushinagar, U.P. for outstanding contribution in the investigation of cyber crimes.
  • Appreciation received (Year 2014) from Deputy Inspector General of Police, Gorakhpur Range, Gorakhpur, U.P. for outstanding contribution in the investigation of cyber crimes.
  • Appreciation note received (Two times- Year 2013 and 2014) from Chairman & Managing Director of Punjab National Bank for outstanding work in the area of cyber crimes/cyber fraud.
  • Appreciation received (Year 2014) from General Manager- IT Division, Head Office for outstanding work in the area of cyber crimes/cyber fraud.
  • Appreciation received (Year 2016) from Director PNBIIT, Lucknow for the committed and proficient services like various trainings on “Banking Cyber Crimes/Cyber Frauds, Cyber Security, Awareness, Preventions and Investigation of Cyber Crimes/Cyber Frauds Cases” and coordination of various training programmes and management of all training related activities in very effective and efficient manner.
Previous Work Experience:
  • Cyber Crime Monitoring Cell (IT Division, Head Office), New Delhi of Punjab National Bank.
  • Customer Relations Associate (State Bank of India, Varanasi)
  • Guest Lecturer (Govt. Polytechnic, Lucknow)
Specialties:
  • Expertization in investigating Banking Cyber Fraud Cases.
  • Cyber Laws, Cyber Crimes, Cyber Fraud, IT Security, Cyber Security and Cyber Forensics.
  • Information Security, Information System Audit, Server Security and Audit.
  • Digital Banking Technology
  • Human Resource Management
  • Industrial Relations
  • Labour Laws