Gaurav Panwar

Intermediate Chartered Accountant

Email: Grvpanwar0@gmail.com
Phone-9821774662

Internal Audit Professional with commendable credentials throughout professional

career of 5+ years

CAREER HIGHLIGHTS
Currently functioning as an assistant manager (Internal Audit Department), Iffco Tokio General
Insurance Co. Ltd.
→ Consistently appreciated for good performance and excellent deliverables by Engagement Seniors.
→ Independent execution of assigned tasks with minimum intervention of seniors.
→ Assisted the seniors in developing new SOPs for different processes.
→ Possess exceptional team spirit thereby helping in the achievement of the organizational &
personal goals.
→ A quick learner with the ability to work under pressure and meet deadlines.

PROFESSIONAL HIGHLIGHTS

Iffco Tokio General Insurance Co. Ltd

(Internal Audit Department), Since February 2016

IFFCO-Tokio General Insurance was incorporated on 4th December 2000 and is joint venture
between the Indian Farmers Fertilizer Co-operative (IFFCO) and Tokio Marine and Nichido Fire Group
which is also the largest listed insurance group in Japan. It has Pan India presence with a wide
network of over 290 branches. From a modest Rs 213 Crores of GWP (Gross Written Premium) in
2001-02, it has achieved an impressive Rs.9,000 Crores in 2019-20, thereby has become one
of India's leading private player in General Insurance Industry.
Key Responsibilities at ITGI

→ Strategic business units audit- Marketing & sales, intermediaries’ selection, process & function,
retail underwriting, motor & health underwriting, premium collection and its timely banking.
→ Customer service centre’s audit– Motor own damage claims ,third Party claims & health policy
claims, finance & accounts, service tax issues, fixed assets, legal & statutory dues like GST, TDS,
etc.
→ Corporate office department audit - Accounting HUBs, Admin department, Renewal Retention,
Web Selling, IT department.
→ Third party administrator audit for health claims – Process, payments, service level agreement,
BRS etc.
→ Review of Process and internal control system and MIS data for identify weaknesses and risks
associated.
→ To ensure statutory compliance in respect of notification & circular issued by IRDA, Section 64VB
of the Insurance Act, 1938, AML (KYC) Guidelines etc.
→ Preparation of presentations & EIS reports for the audit committee, board of directors.
→ Preparing internal audit programs, checklists, reports, action points and closures.
 Ashok Nanda And Associates
(CHARTERED ACCOUNTANTS FIRM)
Defence Colony, New Delhi
Undergone mandatory Article- ship as per ICAI
Guidelines February 2012 to February 2015

Ashok Nanda and associates a firm of Chartered Accountants established in 1990, has diversified
expertise in the fields of Corporate Assurance and Consulting. The firm has established a niche in the
fields of Internal Auditing (traditional & risk based), Risk Management & Corporate Governance,
Management Consultancy and related services. As a team leader, I worked there and served the
following clients with the diversified responsibilities.

Key assignments undertaken

Statutory Audit
(i)Silver Cord (Exporters)
(ii)L.G International India Pvt. Ltd.
(iii)Fusion trading co.

Internal Audit :

(i) Color n Style Pvt. Ltd & Group Companies

(ii) Chemical constructions Pvt. Ltd.

(iii) Indus World school (a unit of career launcher)

Tax Audits
(i) Silver Cord (Exporters)
(ii) Intercontinental Merchandise (Exporters)

Accounting &Book Keeping

(i) Hyundai Corporation (Liaison offices – Delhi and Mumbai )
(ii) Hyundai Steel Co. Ltd (Liaison office –Delhi )
(iii) L.G International Pvt. Ltd (Liaison office –Delhi )

Miscellaneous

Filed Income tax , Service Tax and VAT Returns

Managed the Accounts receivable and accounts payable of Various clients

EDUCATION
→Intermediate CA, The Institute of Chartered Accountants of India
Passed Intermediate in year 2012
Passed C.A FINAL first group in May 2016
→B.Com from Maharishi Dayanand University (Rohtak University) in year 2014
→Passed out senior secondary examination from CBSE board (Faridabad) in Year 2009
 COMPUTER PROFICIENCY

→ Having hands on experience in Oracle and CRM (Oracle Siebel)

→ MS-office Application: MS-Excel, MS-Word,
→ Undergone ICAI 250 hours Compulsory Computer Training Course

PERSONAL INFORMATION
Date of birth: 23rd August 1991
Place of Birth: Delhi
Religion: Hindu
Height: 5.9 inches
Marital Status Unmarried
Address: New Tilpat colony Faridabad 121003

Sd/-

Place: New Delhi (Gaurav Panwar)