Sanjay Gore, Information Systems Auditor (ISA)

Sanjay Gore

Information Systems Auditor (ISA)

Tawuniya

Location
India
Education
Diploma, Certified in Risk Management and Assurance (CRMA)
Experience
10 years, 1 Months

Share My Profile

Block User


Work Experience

Total years of experience :10 years, 1 Months

Information Systems Auditor (ISA) at Tawuniya
  • Saudi Arabia
  • August 2009 to August 2012

Tawuniya (NCCI) Riyadh, Saudi Arabia
Information Systems Auditor (ISA) (August 2009 to August 2012)

As a member of internal audit, I had undertaken
• Audit, assurance and consulting activities of all operations of the Company.
• Audit of claims paid and underwriting and reinsurance aspects
• Application reviews and reviewed QAT, UAT, VAPT, IPS, IDS, and CRSA
• Reviews for policies and procedures, regulatory compliance
• Assisting Chief Audit Executive in planning and follow up of significant major issues reported.
• Conducted a special audit for regularity compliance of all regulatory provisions of Saudi Arabia Monetary Agency (SAMA), a domestic insurance regulator for Saudi Arabia
• Worked as an aid for preparing audit committee reports

Financial Controller (FC) at Phoenix Assurance Kigali
  • Rwanda
  • December 2007 to January 2009

Phoenix Assurance Kigali, Rwanda-East Africa
Financial Controller (FC) (December 2007 to January 2009)

Worked as overall in charge of the company for administrative and financial management
• Manage operations and productivity
• Analyze statistical data, such as mortality, accident, sickness, disability, and retirement rates
• Ascertain cash reserves necessary to ensure payment of claims
• Active involvement in claims management
• Create and modify procedures and documents related to policies
• Determine premium rates
• Direct information for claimants
• Identify and analyze risks associated with policies
• Manage insurance data for reports
• Minimize risk of financial loss
• Obtain and oversee company insurance or related funds that management uses to cover costs such as disability benefits or lawsuits
• Preside over claims investigations
• Review insurance policies for accumulation of risk and claims trends

Assistant Manager (AM) at The New India Assurance Co Ltd Mumbai
  • India - Mumbai
  • December 2006 to November 2007

The New India Assurance Mumbai
Assistant Manager (AM) (December 2006 to November 2007)

The activities included
• Supervision of administrative affairs of a divisional office,
• Overseeing affairs of Third Party administration (TPA) companies for medical and health insurance for very big and voluminous cover of group insurance and personal accident policies. The volume of average 2000 claims per month
• Member of Divisional claims committee for settling all big claims and other matters
• Supervised accounting functions including attending statutory audits
• Worked as Presenting Officer and Expert Witness for domestic enquiries of the staff

Administrative Officer at The New India Assurance Co Ltd
  • India - Pune
  • February 2002 to December 2006

Administrative Officer (February 2002 to December 2006)
• Conducting integrated audits
• Information systems audits of the offices under regional office
• Audit of claims management
• Underwriting aspects

in-house training at New India Assurance Company
  • India
  • January 2004 to December 2006

Faculty at in-house training (January 2004 to December 2006)
New India Assurance Company
• Agents and brokers for qualifying examination
• Corporate level in Mumbai for officers of The New India Assurance Company Ltd. In management development programs mainly accounts and auditing.

Education

Diploma, Certified in Risk Management and Assurance (CRMA)
  • at Institute of Internal Auditors
  • September 2012
Diploma, Certified Risk and Information Systems Control (CRISC)
  • at ISACA
  • September 2010
Diploma, Certified Internal Controls Auditor (CICA)
  • at Institute of Internal Controls Auditor
  • December 2009
High school or equivalent, Certified Lead Auditor ISMS ISO 27001 (ISO/IEC 2005)
  • at IRCA (ITQC)
  • February 2009
Diploma, Certified Information Systems Auditor (CISA)
  • at ISACA
  • February 2007
Bachelor's degree, General Laws (LLB)
  • at Shivaji University Kolhapur
  • November 1989
Bachelor's degree, Advanced Accounting and Auditing B.Com
  • at Shivaji University Kolhapur
  • March 1977

Specialties & Skills

Internal Controls
Microsoft Office
Accounting
Internal Audit
Team Management
INTERNAL AUDIT
OPERATIONS
REGULATORY COMPLIANCE
REINSURANCE
UNDERWRITING

Languages

English
Expert

Memberships

ISACA
  • Silver Level Membership
  • April 2005
Institute of Internal Auditors
  • Valid till December 2014
  • January 2010
Institute of Internal Control Auditors
  • Vallid till December 2013
  • December 2009
Insurance Institute of India mumbai
  • Life Member
  • March 1989