Alisha Pancha
Process Executive at Al Nabooda Insurance Brokers LLC- Claim this Profile
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Bio
Experience
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Al Nabooda Insurance Brokers LLC
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United Arab Emirates
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Insurance
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100 - 200 Employee
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Process Executive
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Nov 2018 - Present
Working in the insurance sector as a key member of the team responsible for all documentation for all clients and responsible for the auditing and accounting of all policies that are issued through the car insurance division of the company Key Tasks: • Documentation Control • Auditing • Cancellation of Policies & Refund Requests • Daily & Monthly Report creation • Dispatch & collection of Receipts • Monthly Cancellation Report • Fortnightly Reports for Team Leader related to the Team • Assisting Team Leader in special projects • CRM Specalist Show less
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Capax Consulting FZ LLC
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Dubai, United Arab Emirates
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Office Manager
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Aug 2015 - Nov 2018
• Creating invoices and tracking payment dates for all clients. • Tracking digital media spends for the companies clients. • Allocating funds to various accounts in order to cover payments on the required dates. • Bookkeeping activities for the firm and preparing balance sheets for audit. • Handled all documentation and administrative needs for all employees in the office. • Creating invoices and tracking payment dates for all clients. • Tracking digital media spends for the companies clients. • Allocating funds to various accounts in order to cover payments on the required dates. • Bookkeeping activities for the firm and preparing balance sheets for audit. • Handled all documentation and administrative needs for all employees in the office.
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KPMG India
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India
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Business Consulting and Services
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700 & Above Employee
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Executive
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Nov 2014 - Jun 2015
• Assisted with business development activities. • Assisted in providing advisory services so as to determine pricing models which inter alia includes analyzing the industry pattern and evaluating the appropriateness of the terms of agreement • Undertook bench marking analysis and prepared transfer pricing documentation and transfer pricing study reports. • Assisted in drafting and filing Tribunal appeals with the Income-tax Appellate Tribunal, Mumbai • Prepared presentations on transfer pricing. • Gained comprehensive understanding of client operations, processes and business objectives and utilize that knowledge on engagements. • Worked closely on various phases of project and engagement management for multiple clients in Logistics and Financial Services sector. Show less
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Consultant
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Aug 2012 - Oct 2014
Advising as a consultant for small companies with regard to investments, better financial practices and general financial hygiene. Additionally giving sound advice to the board on matters of investment for the company itself. • Management of Accounts and staff for Hotel Dan (Vapi, Gujarat) & responsible for quarterly updates to the board • Managing the portfolio of the company of which the market value is more than INR 1cr to date. • Studying the market and details of the listed companies to find an opportunity to invest the companies’ funds in a profitable manner. • Advising top management with regards to arbitrage options as well. • Helped on key projects with company advising on venture capitalism. • Looking after the treasury function to deploy the surplus funds on a day to day basis. Show less
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The Partners Group
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Portland, Oregon Area
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Consultant
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Aug 2010 - Dec 2010
Oregon Ethics in Business Awards program to honor organizations and individuals who have demonstrated ethical business practice in its broadest interpretation: in the workplace, the marketplace, the environment, and the community. (Project for the Practical Application for Careers and Enterprise (PACE) Class) Responsible for stakeholder interviews, secondary research and final report preparation for the Oregon Ethics in Business (OEIB). Oregon Ethics in Business Awards program to honor organizations and individuals who have demonstrated ethical business practice in its broadest interpretation: in the workplace, the marketplace, the environment, and the community. (Project for the Practical Application for Careers and Enterprise (PACE) Class) Responsible for stakeholder interviews, secondary research and final report preparation for the Oregon Ethics in Business (OEIB).
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Oregon Department Of Human Services
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Salem, Oregon
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Consultant
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Aug 2010 - Dec 2010
The State Department of Human Services is responsible for assuring delivery of mental health, alcohol and drug, and developmental and disability services. County governments deliver the services under contract with the Department. Under Federal and State rules and regulations, reporting requirements are substantial and create points of conflict. Responsible for understanding client conflict of interest points and recommending a solution. The State Department of Human Services is responsible for assuring delivery of mental health, alcohol and drug, and developmental and disability services. County governments deliver the services under contract with the Department. Under Federal and State rules and regulations, reporting requirements are substantial and create points of conflict. Responsible for understanding client conflict of interest points and recommending a solution.
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The Arc of Multnomah/ Clackmass
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Portland, Oregon Area
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Consultant
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Aug 2009 - Apr 2010
To increase the hard cash return for The Arc and make it a prominent member of Portland’s non-profit organizations. By increasing its visibility across the greater Portland area, they will gain market share in the non-profit donation sector and be able to fulfill their contractual commitments to Savers, Inc. (Project for the Practical Application for Careers and Enterprise (PACE) Class) To increase the hard cash return for The Arc and make it a prominent member of Portland’s non-profit organizations. By increasing its visibility across the greater Portland area, they will gain market share in the non-profit donation sector and be able to fulfill their contractual commitments to Savers, Inc. (Project for the Practical Application for Careers and Enterprise (PACE) Class)
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Morgan Stanley
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United States
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Financial Services
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700 & Above Employee
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Graduate Trainee
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Jan 2008 - Jun 2009
• Liaised with the Operations team for resolution of exceptions. • Developed and maintained relationship with custodian banks and accounting agents. • Developed initiatives to improve existing process and procedures including better automation. • Database Maintenance of customer accounts. • Analyzed fund performance reports and pricing. • Liaised with the Operations team for resolution of exceptions. • Developed and maintained relationship with custodian banks and accounting agents. • Developed initiatives to improve existing process and procedures including better automation. • Database Maintenance of customer accounts. • Analyzed fund performance reports and pricing.
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Education
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Willamette University
MBA, Finance and Management -
University of Mumbai
HSC; BCOM; MCOM, Commerce, Financial Accounting and Management -
Bombay Scottish School
ICSE, All