Alwin Thomas Email & Phone Number

Gurugram, Haryana, India

Gurugram, Haryana, India

Delhi Area, India

Risk Management and Distribution ComplianceDistribution Standards is a Sales Compliance function of Max Bupa which is primarily responsible forensuring high ethical standards among all distribution channels of Max Bupa.Core Responsibility of the role is to drive ethical sales culture in the company by: Formulation and maintenance of Risk Registers for.

Delhi Area, India

Risk Management and Distribution Compliance

Dubai

• Skills - Internal Audit, Forensics, Compliance, Fraud Control, Process Re-engineering.Using specialized investigation and business skills in assisting clients involved in commercial or regulatory disputes or in the.
• Reviewing the internal controls and assessing their adequacy and effectiveness
• Highlighting design gaps to the management and formulating remediation plan;
• Delivering quality service within defined timelines.
• Building adequate relationship with the process owners and ensuring field level issues are sorted out
• Project Execution within the budget Clients worked with till date –

• Using specialized investigation and business skills in assisting clients involved in commercial or regulatory disputes or in the investigation of fraud and impropriety. Have executed a broad range of projects related.
• Using logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions or approaches to problems.
• Identifying complex problems and reviewing related information to develop and evaluate options and implement solutions.
• Being careful about detail and thorough in completing work tasks.
• Establishing and maintaining personally challenging goals and exerting effort toward mastering tasks.
• Being creative and having an alternative thinking to develop new ideas for answers to work-related problems.

• Worked as a Process Auditor —NEW BUSINESS (August 2009 – June 2010) Job Profile -
• Auditing if the insurance policies are being underwritten as per guidelines.
• Responsible for trainings and updates from IRDA as well as company perspective.
• Sample checking of cases processed by vendor staff.
• Complete handling of 1 vendor site.
• Handling all discrepancy related issues from underwriting team as well as vendor site. Worked as Financial Underwriter—NEW BUSINESS (June 2008 - August 2009)Job Profile –

Post Graduate, Cyber Law

Post Graduate Diploma In International Business, International Business

Activities and Societies: • Executive Member of Extra- Curricular club( Club Xpressions) in Post-Graduation college • Member of Theatre.

Bachelor'S Degree, Business/Commerce, General