Anil Denwal Email & Phone Number

London, England, United Kingdom

• Working closely with underwriting teams, auditors, credit control and claims team to maintain optimum levels of communication and transparency for the effective and efficient Operations
• Pre and Post Bind underwriting support for different Lines of business, Lloyd’s & Non-Lloyd’s
• Managed underwriting policy data review in accordance with the SOX controls, KPI and audit requirements
• Part of data governance forums with business heads on Operational performance
• Work closely with post bind credit control and technical accounting functions to support day to day activities i.e., Cash matching, Bureau messages, Closings, bordereaux
• Good knowledge of delegated authority business (MGAs)

India

• Responsible for Bureau & Non-Bureau Technical Accounting and all cash matching enquires
• Managing a team working on corrections and adjustments to match cash related to premiums, acquisitions costs and country taxes
• Complete policy data reviews in accordance with the SOX controls and audit requirement
• Regular analysis of quality figures, trend spotting and training need analysis
• Managed Onshore relationships with the Underwriting teams on BAU Operational support
• Single point of contact for the Internal and external audits

India

• Review work package submitted by broker on IMR and processing of LPANs on LPC
• The work entails performing various legislation checks, and enabling transfer of funds from broker to underwriter, and vice-versa, within the Lloyds market
• Updating premiums, to expedite amounts to be debited or credited from broker’s account
• The role involves conducting a quality check on the daily activities performed by the reviewers, and providing them with proper and timely feedback
• Correlating information from broker and underwriter and ensuring compliance with market regulations using information provided
• Validating accuracy of premium transaction between broker and underwriter

India

• Role - Loan Review Specialist, under its partnership with the Bank of Wachovia
• The process comprised prefunding and post-closing activities
• Looking after Retail Credit operations, approval, and funding of Retail credit loans
• Qualitative analysis of retail credit disbursement potential
• Draft report on allocation feasibility
• Coordinating release of funds with US counterparts for end-customer’s

Master'S Degree, Business/Commerce, General

B.Com (H)

Business/Commerce, General

Business/Commerce, General