With over a decade of experience in the insurance sector, my expertise in internal audits, risk management, and regulatory compliance has solidified. At Union Insurance, I spearheaded the evaluation of internal controls and was instrumental in enhancing corporate governance and the accounting process. My mission aligns with fostering transparent and secure operations that protect organizational assets and ensure compliance with relevant laws and regulations. My approach promotes diverse perspectives and innovative solutions that resonate with the company's culture and objectives.During my tenure at Union Insurance, I focused on identifying, assessing, and controlling threats to the organization's capital and earnings. This involved rigorous evaluation of internal controls and proactive risk management. The skills I honed include detailed reporting, analysis, and conducting in-depth investigations to mitigate potential frauds, exemplifying my commitment to maintaining the integrity and financial stability of insurance operations. My work has been a testament to my dedication to upholding high standards of corporate governance and accountability.
Np & Associate
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Account And Tax OfficerNp & AssociateMelbourne, Vic, Au
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Account & Tax OfficerNp & Associate Jun 2024 - PresentMelbourne, Victoria, Australia• Bookkeeping: Managed financial records, including accounts payable/receivable and general ledger, using Xero software.• Tax Compliance: Prepared and lodged Business Activity Statements (BAS) and tax returns, ensuring adherence to tax regulations.• Financial Reporting: Analyzed financial data, produced reports, and provided insights for management decision-making.• Tax Planning: Assisted in tax planning by identifying deductions and tax-efficient strategies to minimize liabilities.
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Internal Audit And Risk Management And Regulatory ComplianceUnion Insurance May 2022 - Jun 2023Dubai, United Arab EmiratesEvaluation internal controls including corporate governance and accounting process.Risk Management - identifying, assessing and controlling threats to organization capital earnings and operation. -
Investigations SpecialistSbi General Insurance Aug 2016 - May 2022Mumbai, Maharashtra, IndiaIn Depth Investigation into suspected fraudulent activities -
Internal AuditorUniversal Sompo General Insurance Co. Ltd. Feb 2013 - Jul 2016Mumbai, Maharashtra, IndiaEvaluation of company's internal controls, including corporate governance and accounting process. -
AuditorAneja Associates Feb 2011 - Apr 2013Mumbai, Maharashtra, India
Ankur Shah Education Details
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Insurance -
Banking, Corporate, Finance, And Securities Law -
Banking, Corporate, Finance, And Securities Law -
Accounting
Frequently Asked Questions about Ankur Shah
What company does Ankur Shah work for?
Ankur Shah works for Np & Associate
What is Ankur Shah's role at the current company?
Ankur Shah's current role is Account and Tax Officer.
What schools did Ankur Shah attend?
Ankur Shah attended Insurance Institute Of India, The Institute Of Company Secretaries Of India, Institute Of Chartered Accountants Of India, Kpb Hinduja College Of Commerce.
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