Bhavesh G. Email & Phone Number

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

Responsible for establishing and overseeing the annual testing of BCP strategies and plans, including preparing reports and tracking results.Responsible for the development, implementation, and maintenance of BCP documentation, including governance policies, processes, and standards.Responsible for managing both external and internal audits, including certification audits.Contributes to and manages projects and activities related to business continuity planning.

Mumbai, Maharashtra, India

Review of various Insurance Processes like New Business, Reinsurance, Revival, claims, and maturity, etc.Inspection and Audit of Branch OfficeDepartment level Implementation of ISO 9001:2015Vendor Risk Assessment Audit.Projects HandledActive involvement in the development process automation of entire activities of the audit department.Active involvement in the development of analytical charts and database with the help of the qlikview application.

Mumbai, Maharashtra, India

Review of various Insurance Processes like New Business, Reinsurance, Revival, claims, and maturity, etc.Inspection and Audit of Branch OfficeDepartment level Implementation of ISO 9001:2015

Mumbai, Maharashtra, India

Review of various Insurance Processes like New Business, Reinsurance, Revival, claims, and maturity, etc.Inspection and Audit of Branch Office.Responsible for the development, implementation, and maintenance of BCP documentation, including governance policies, processes, and standards.Responsible for managing both external and internal audits, including certification audits.Contributes to and manages projects and activities related to business continuity planning.Maintaining the organization's incident management system and supporting the users through phone calls and emails.

Mumbai

Key Deliverableso Handling a wide gamut of activities encompassing;- Implementing accounting systems & procedures; supervising timely preparation of statutory books of accounts, financial statements & annual reports, reconciliation & finalization of accounts.- Preparing Balance Sheet and Profit & Loss as required under the Companies Act, maintaining timely & accurate general ledger, preparing financial statement for merger and acquisition.- Handling statutory audit up to finalization; tax audit of under Section 44AB of the Income tax Act, 1961.- Preparing computation of income and income tax return for companies and other entities; e-filing of income tax return, compilation of information for assessment purpose and proceeding before income tax authority.- Reviewing and uploading of TDS return and business tax compliance for the smooth flow of operations. Key Accomplishmento Successfully completed the finalization of mergers & acquisition of four companies where three companies were taken over by one company.o Actively involved in the scrutiny assessment proceedings in income tax department for two companies.

Cisa

Crisc

Iso 22301:2019 (Lead Implementer)

Iso 27001:2013 (Lead Auditor & Lead Implementer)

Fellowship

Certified Insurance Anti-Fraud Professional

Certified Compliance, Governance And Risk Management In Insurance

Iso 9001:2015 (Internal Auditor)

Mba, Finance Management, 58.34%

Bachelor Of Commerce (B.Com.), Accounts, 50.29