Divya Nair
Specialist-Assurance Controller
Bangalore
Summary
Highly Proficient and qualified internal assurance controller with close to 13 years of experience primarily in investment banking profile with extensive knowledge on topics such as accounting, PTP, Transfer Pricing etc.
Currently a part of second line of defense, the role comprises of performance of Architecture and Extensive reviews, to identify the underlying risks and challenge the existing controls and to manage important stakeholders with excellent negotiation skills, while ensuring complete transparency. Have close to five years of experience in financial analysis of Gross revenues, Earnings and other KPI's, and challenging and providing an understandable story line to the management in AXA Business services.
Overview
13
13
years of professional experience
2011
2011
years of post-secondary education
3
3
Languages
Work History
Specialist
Societe Generale Global Solution Centre Pvt. Ltd
01.2018 - Current
- The role comprises of conducting various reviews in autonomous manner from planning to reporting phase in line with Second Level Permanent Control Guide and analyze key risks involved.
- Formalization of a detailed testing plan for all reviews based on the complete understanding of activities processes risks and controls (APRC).
- Assess the completeness of the self identified risks by business (RCSA).
- Deliver impactful findings on critical accounting certification processes highlighting financial impact due to missing accounting.
- Communication and escalation of report findings to management, obtaining target dates for the control deficiencies communicated and monitoring the resolution of controls implemented in the process.
- Few reviews performed:
- Evaluation of Manual entries posted.
- Certification of sensitive accounts
- Provisioning of counterparty with 8, 9 and 10 rating.
Assistant Manager
AXA Business Services
01.2014 - 01.2018
- Process: Planning Budgeting Result Central: The role included analyzing financial statement of group Property and Casualty insurance business line and the legal entity controller for Asia region including both Life and P&C business
- Act as the main financial reporting contact for Asia, ensuring compliance with group methodologies.
- Analyze financial statements, disclosures, and key metrics for accuracy.
- Assess key earnings indicators for both Life and P&C businesses.
- Oversee IFRS closing, forecasts, and group reporting.
Assistant Manager
Genpact
01.2012 - 01.2014
- Analyze financial statement and prepare reporting disclosures such as financing receivables.
- Review & Consolidation of Financial statements, reconciliations, intercompany eliminations, Identifying main business drivers & preparing variance commentary for various disclosures at Sub- segment level for GE capital
- Propose and execute continuous improvements to the reporting process.
- Timely submission of quarterly reports along with high degree of accuracy in order to meet tight deadlines.
Education
CA -
Institute of Chartered Accountants of India
B.Com - undefined
Delhi University - Motilal Nehru collage
Skills
- Risk Assessment & Control Implementation
- Financial Analysis & Regulatory Reporting
- Process Automation & Improvements
- Proficient in Microsoft Office (Excel, Word, PowerPoint)
Personal Information
- Gender: Female
- Marital Status: Married
Timeline
Specialist
Societe Generale Global Solution Centre Pvt. Ltd
01.2018 - Current
Assistant Manager
AXA Business Services
01.2014 - 01.2018
Assistant Manager
Genpact
01.2012 - 01.2014
B.Com - undefined
Delhi University - Motilal Nehru collage
CA -
Institute of Chartered Accountants of India
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