Durgesh Pandey Email & Phone Number

Mumbai, Mh, In

Mumbai, Maharashtra, India

Job Description: MIS & Financial Reporting, Payout & AuditHaving a strong understanding and experience in Controls, Audit and Reporting’s (Regulatory, Financial).• Responsible for providing all claims related data for public disclosure • Providing accurate, reliable & timely monthly regulatory and financial reporting• Maintaining trackers to track IRDAI TAT Breach cases & responsible to ensure that the teams are resolving Death/ Health claims within specified TAT •… Show more Job Description: MIS & Financial Reporting, Payout & AuditHaving a strong understanding and experience in Controls, Audit and Reporting’s (Regulatory, Financial).• Responsible for providing all claims related data for public disclosure • Providing accurate, reliable & timely monthly regulatory and financial reporting• Maintaining trackers to track IRDAI TAT Breach cases & responsible to ensure that the teams are resolving Death/ Health claims within specified TAT • Maintaining monthly MIS and other analytical reports as structured by the management•Maintaining SOX samples for the Claims Team and ensuring that internal financial controls (IFC) and the SOX frame-work are implemented across 52 processes.•To monitor the risk control matrix to reduce process gaps, coordinate across teams to conduct walkthroughs andindependent attestation and identify operating and design deficiencies, respectively.• Managing Statutory Audit, Regulatory Audit & Internal Audit requirements • Closure of SOX toolkit(Walkthrough) - ICOFR and SOX/IFC Architecture on Quarterly basis • Project RCA and to segregate the task among various teams to control and manage risk and to prevent its reoccurrence• Reinsurance Quarterly reporting and Independent Attestation on Half yearly basis • Maintaining weekly trackers for cases that are approved but pending for payout and ensure that the payment is processed for these cases by passing manual JE and managing a team to ensure closure• Authorized person to handle all Claims related payout• Work on data reported to IRDA Show less

Mumbai, Maharashtra, India

Job Description: MIS & Financial Reporting, Payout & AuditHaving a strong understanding and experience in Controls, Audit and Reporting’s (Regulatory, Financial) • Responsible for providing all claims related data for public disclosure • Providing accurate, reliable & timely monthly regulatory and financial reporting• Maintaining trackers to track IRDAI TAT Breach cases & responsible to ensure that the teams are resolving Death/ Health claims within specified TAT •… Show more Job Description: MIS & Financial Reporting, Payout & AuditHaving a strong understanding and experience in Controls, Audit and Reporting’s (Regulatory, Financial) • Responsible for providing all claims related data for public disclosure • Providing accurate, reliable & timely monthly regulatory and financial reporting• Maintaining trackers to track IRDAI TAT Breach cases & responsible to ensure that the teams are resolving Death/ Health claims within specified TAT • Maintaining monthly MIS and other analytical reports as structured by the management• Maintaining SOX samples for Claims Team • Managing Statutory Audit, Regulatory Audit & Internal Audit requirements • Closure of SOX toolkit(Walkthrough) - ICOFR and SOX/IFC Architecture on Quarterly basis • Project RCA and to segregate the task among various teams to control and manage risk and to prevent its reoccurrence• Reinsurance Quarterly reporting and Independent Attestation on Half yearly basis • Maintaining weekly trackers for cases that are approved but pending for payout and ensure that the payment is processed for these cases by passing manual JE and managing a team to ensure closure• Authorised person to handle all Claims related payout• Work on data reported to IRDA Show less

Mumbai Area, India

Bring innovative ideas for fieldhockeystudios that works for international hockey players and manage their ledger. Was involved at the front end to bring the company on the social media platfrom and connect with International Hockey Federation.

Mumbai, Maharashtra, India

Mentor: Prof. Vijay KanchanCompleted stage I & II of CANSLIM.Created CANSLIM of NSE500 stocks from year (2009 -2019).

Mumbai, Maharashtra, India

Created a financial model of Himadri Speciality Chemical Limited and Gillete India by conducting financial analysis, moat analysis, performance attribution and analyzing presence of financial shenanigans to review them as a multibagger stock.Researched industries' trends and analyzed companies' financial statements in order to make a well formed financial model.

Dombivali

Was involved in teaching underprivileged students from slum areas and also provided resource management at NGO

Mumbai Area, India

Was involved in even organization and management. Organized Dalal Street Event which involved managing BOLT desk.

Mms, Finance, 8.75/10 Cgpi

Mentor: Prof. Vijay Kanchan Completed final year project on understanding the multi bagger stock Data analysis of old stocks which have.

Vivekanand Education Society'S Institute Of Technology, Electronics Engineering (Be), 8.25/10 Cgpi

Activities and Societies: ISTE ,Vesit (2016-17) Student Coordinator