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Skills

Data Analysis

About

NILAM PAREKH's skills align with Accountants (Insurance and Finance). NILAM also has skills associated with Warehouse Staff and Box Fillers (Procurement and Warehouse Management). NILAM PAREKH has 9 years of work experience, with 5 years of management experience, including a high-level position.

Work Experience

ANALYST- Specialist Control Process Metric Testing

Standard Chartered Bank

January 2022 - July 2023

controls related to specific CSS domains and TDR Service lines Identify noncompliances / tolerance breaches and conduct review of underlying cause Document testing results and report to respective teams Document testing results and report to respective teams As per assigned portfolio, act as SPOC for CSS Domains regarding control testing (test definition, documentation, execution) Pro-actively raise improvement suggestions for controls, metrics, testing approach and potential automation / efficiency Monitor / track actions taken to remediate non-compliances Support production of overall monthly control testing report for CSS Keep informed of and apply any changes to processes, procedures and regulatory change Provide responses on areas identified by Audit and Regulator reviews in line with requirement stipulated by the Controls Team Partner with management to ensure KPI's are in line with business requirements, monitor metrics Collaborate with management for new starter training plans, process improvements and ongoing Knowledge sharing to the Onboarding Teams, driven by root cause error analysis and promoting

TESTRONIC

August 2021 - January 2022

Develop & perform quality Test Processes Document testing protocols Troubleshoot testing failures Complete professional development to ensure that testing strategies are current Monitor internal control systems Maintain working knowledge of quality standards Reporting Bugs in JIRA Software

INTERN

INTERNATIONALIZATION DEPARTMENT

March 2021 - July 2021

Administrative tasks to ensure that the faculty's Internationalization activities are implemented effectively against university targets and in a timely manner, as well as providing support to the Team with Documents management and organizations Managing diaries and organizing meetings and appointments during the CEEMAN

EXPORT LOGISTICS EXECUTIVE

Accreditation Commission visit

October 2016 - February 2019

India Monitor inbound and outgoing deliveries. Supervise logistics, warehouse, transportation, and customer services. Organize warehouse, label goods, plot routes, and process shipments. Respond to any issues or complaints. Research ideal shipping techniques, routing, and carriers Ensure all operations adhere to laws, guidelines, and ISO requirements

SALES DEVELOPMENT MANAGER

SHRIRAM LIFE INSURANCE

June 2016 - September 2016

Distribute policy proceeds after a claim is submitted and approved Establish a collaborative relationship with prospective clients from various sources such as networking, cold calling, and referrals Complete administrative tasks including maintaining records and handling policy renewals Track insurance claims to ensure client and company satisfaction Describe the advantages and disadvantages of different policies to promote the sale of insurance plans Create and implement marketing strategies to compete with other individuals or Insurance companies Respond to clients' insurance-related questions and issues.

EXPORT MANAGER

ASIAN FOOD INDUSTRIES

January 2014 - May 2016

Dabhan, India Consultation of the clients regarding insurances, duties and taxes Monitoring of the shipments to ensure the compliance of regulations Search for possibilities to reduce taxes Maintenance of customer relations and participation in the organization's sales activities Assessment of new marketing and sales opportunities as well as presentation of those estimations to the respective managements Ability to easily comprehend and organize shipment processes

INTERNAL AUDITOR

BHARTI WALMART

June 2012 - December 2013

Verifies assets and liabilities by comparing items to documentation Ensures compliance with established internal control procedures by examining records Reports, operating practices, documentation and prepares special audit and control reports by collecting, analyzing, and summarizing operating information and trends.

Nilam Parekh