Experience

Connecticut Insurance Department

• United States
• Insurance
• 1 - 100 Employee

• Insurance Certified Financial Examiner (Supervising Examiner)

  • Mar 2021 - Present

  Hartford, Connecticut, United States - Conducted fast paced training of newly hired Accounting Careers Trainees during the global pandemic. - Communicated and reported training updates to Manager and Division Director. - Conducting training sessions pertinent to Risk-Focused Analysis and Departmental procedures. - Supervising and signing off on on-going analysis of various domestic Life, Health/HMO, and P&C insurers. - Providing in-depth and relevant coaching notes to assigned Analysts. - Leading annual, quarterly… Show more - Conducted fast paced training of newly hired Accounting Careers Trainees during the global pandemic. - Communicated and reported training updates to Manager and Division Director. - Conducting training sessions pertinent to Risk-Focused Analysis and Departmental procedures. - Supervising and signing off on on-going analysis of various domestic Life, Health/HMO, and P&C insurers. - Providing in-depth and relevant coaching notes to assigned Analysts. - Leading annual, quarterly, and monthly meetings with various complex insurance groups. - Participated in various NAIC working works including the FASTDR Analysis Tools Drafting Group.

• Insurance Accredited Financial Examiner

  • Jul 2018 - Mar 2021

  Hartford, Connecticut Area - Conducted quarterly and annual analysis of assigned P&C and Life insurers. - Performed annual Holding Company analysis including filings such as CGAD & ORSA. - Reviewed affiliated transaction requests (Form D and D-1s) and made appropriate recommendations. - Assisted with training and supervision of newly hired Accounting Careers Trainees. - Organized and facilitated meetings with insurance Company Management.

• Insurance Examiner (Examination & Market Conduct)

  • Jun 2017 - Jul 2018

  Hartford, Connecticut Area

• Accounting Careers Trainee (Insurance Examiner)

  • Jul 2015 - Jun 2017

  Hartford, Connecticut Area - Received training in the Financial Analysis & Compliance Unit of the Financial Regulation Division. - Attended and completed NAIC Financial and Solvency Regulation courses. - Developed an in-depth knowledge of Statutory Accounting Principles. - Collaborated with and shadowed fellow Insurance Examiners in completing various tasks. - Developed critical thinking skills in day to day work of assessing the financial condition of a variety of Property & Casualty & Life Insurance… Show more - Received training in the Financial Analysis & Compliance Unit of the Financial Regulation Division. - Attended and completed NAIC Financial and Solvency Regulation courses. - Developed an in-depth knowledge of Statutory Accounting Principles. - Collaborated with and shadowed fellow Insurance Examiners in completing various tasks. - Developed critical thinking skills in day to day work of assessing the financial condition of a variety of Property & Casualty & Life Insurance Companies. - Actively worked towards obtaining Certified Public Accountant (CPA) License.



Misal B Panchal CPA LLC

• Principal

  • Apr 2017 - Present

  Hartford, Connecticut Area



Uday K Patel, CPA

• Accountant

  • Aug 2014 - Jul 2015

  Glastonbury, CT • Performed monthly financial accounting function of all firm clients • Analyzed and recorded variety of small business and individual transactions • Maintained general ledger and accounting through trial balance • Created work papers used in financial statement preparation • Ensured timely filings and payments of sales & payroll tax returns • Prepared and analyzed weekly/biweekly/monthly payroll journals • Maintained constant inquiry with clients to ensure efficient… Show more • Performed monthly financial accounting function of all firm clients • Analyzed and recorded variety of small business and individual transactions • Maintained general ledger and accounting through trial balance • Created work papers used in financial statement preparation • Ensured timely filings and payments of sales & payroll tax returns • Prepared and analyzed weekly/biweekly/monthly payroll journals • Maintained constant inquiry with clients to ensure efficient completion of projects Show less



Sunrise Accounting & Taxation Services, LLC

• Staff Accountant/Office Manager

  • Jun 2013 - Jul 2014

  Hartford, Connecticut Area • Performed month end journal entries and close functions for firm clients • Supervised monthly accounting function of sales, asset acquisition/disposal, investment, payroll and operating expense records for all firm clients • Filed timely monthly and quarterly sales tax returns • Prepared and reviewed financial statements • Established work papers with detailed attention to accuracy and professionalism • Completed accurate business retail licensing applications



Multi-services International, Inc.

• Junior Accountant

  • May 2011 - Jun 2013

  Hartford, Connecticut Area • Implemented knowledge of accounting principles to classify, record, and maintain financials • Filed Form 1040 returns including Schedule C and self employment taxes • Reviewed, analyzed, and compiled sales records, bank statements, cash expenses



Volunteer Income Tax Assistance

• Team Member

  • 2009 - 2010

  Plainview, New York • Led a team of three students in the VITA volunteer program • Filed Form 1040 tax returns • Addressed concerns regarding earned income credit, child tax credit, and education credits



Iota Nu Delta National Fraternity, Inc.

• Higher Education
• 1 - 100 Employee

• Colony Treasurer

  • Feb 2008 - Dec 2008

  Hempstead, NY • Maintained accurate academic year financial records • Prepared colony budget for a $25,000 revenue cycle in accordance with activities • Approved and audited transactions through colony bank account