Pankaj Sikarwar

Experience

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  Dinesh K Sharma & Co.

  Jun 2016 - Oct 2016

  Executive

  Income Tax Work exposure gain under the guidance of CA Dinesh Sharma Sir. ITR Return Submission/PreparationTax Audit u/s 44ABIT Tribunals related work under the guidance.

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  Alka Gupta Global (A unit of Alka Gupta & Associates) http://globalclaims.in/

  Nov 2016 - May 2018

  Accounts & Insurance

  Working as an Executive in Alka Gupta Global under the guidance of Mrs. Alka Gupta & Mr. Sunil Gupta ("A" category surveyor), New Delhi and having extensive work experience of conducting Investigation/Fraud detection of Leading nationalized Banks, Government Company and Many MNC.Work Experience :-1. Handling banking claims such as ATM Fraud, Cheque forged, ABB Clearing fraud, Bank Robbery, Bank Employee GPA (Group Personnel Accidental Policy)2. Export/Import fraud detection/Handle the Burglary/Theft & Fire cases.3. Scrutiny of accounts, balance sheet, vouchers, bank statement & ledger scrutiny etc.4. Employee fraud detection/Embezzlement of funds & Misappropriation of frauds5. Filling of Returns - GSTR -3B & GSTR-16. Issuance/drafting of Investigation report, Fire report (Stock as well as building), Stock losses report, Banking claims report & Marine reports. Show less

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  Timeline Insurance Surveyors and Loss Assessors Pvt. Ltd.

  Dec 2018 - Feb 2020

  Senior Executive

  Working as a Senior Executive in Timeline Insurance Surveyor & Loss Assessors, Mumbai Work Experience :-1. Conducting Survey / Investigation of various claims i.e. Fire, Miscellaneous, Engineering and Marine etc. 2. Verification of loss & technical discussions with the insured about the insurable interest under the claim. 3. Follow up with clients/surveyor for carrying proper investigation, statement recording & verification of different types of claim related documents. 4. Drafting/Issuance Survey Reports, ILA, LOR & Final Report. 5. Monitoring of timely closure of Reports. 6. Work effectively in a Team, as well as individually 7. Maintenance of MIS Preparation. Show less

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  IAR Group

  Mar 2020 - Jul 2021

  Senior Executive
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  Protocol Insurance Surveyors & Loss Assessors Pvt. Ltd.

  Aug 2021 - Jul 2023

  Senior Executive
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  Indemnity Insurance Surveyors & Loss Assessors Private Limited

  Aug 2023 - now

  Assistant Manager