English
SUMALYA PANDA
Haldia
Summary
Detail-oriented and results-driven resource with Proven track record in conducting thorough investigations, enhancing internal processes, and ensuring compliance with industry standards. Adept at utilizing cutting-edge technologies to identify fraudulent claims and mitigate financial losses. Strong leadership skills with a commitment to maintaining organizational integrity. Experienced in handling numerous projects at once while ensuring accuracy. Effective at prioritizing tasks and meeting deadlines.
Overview
2
2
years of professional experience
8
8
years of post-secondary education
7
7
Certifications
Work History
Manager
TATA AIG General Insurance Pvt Ltd.
08.2024 - Current
- Insurance Fraud Detection & Prevention
- Risk Assessment & Mitigation
- Regulatory Compliance
- Claims Investigation
- Data Analysis & Reporting
- Interviewing & Surveillance Techniques
- Cross-Departmental Collaboration
- Process Optimization
- Litigation Support
Associate Management Trainee
TATA AIG General Insurance Pvt Ltd.
7 2023 - 07.2024
Special Investigation Unit
Internship Student
Central Forensic Science Laboratory
07.2022 - 08.2022
- Received hands-on training in Questioned Document Examination and signature examination.
- Hands-on training in instruments like VSC-8000, Stereo-microscope.
- Dealt with high profile cases submitted by central investigation agencies under the supervision of GQDEs.
Education
Master of Science - Forensic Accounting And Financial Investigation
RASHTRIYA RAKSHA UNIVERSITY
Gujrat, India 09.2021 - 08.2023
Bachelor of Science - Forensic Science
AMITY UNIVERSITY
Noida, India 08.2018 - 07.2021
XII -
THE ASSEMBLY OF GOD CHURCH SCHOOL, CISCE
03.2016 - 04.2018
X -
THE ASSEMBLY OF GOD CHURCH, CISCE
05.2015 - 07.2016
Skills
Fraud Detection & Prevention
Languages
Hindi
Bengali
Software
SPSS
Forensic Tool Kit Imager
Autopsy
Excel
Wireshark
Certification
Certificate on completion of PHOTOGRAPHY course with MY CAPTAIN
Timeline
Manager
TATA AIG General Insurance Pvt Ltd.
08.2024 - Current
Internship Student
Central Forensic Science Laboratory
07.2022 - 08.2022
Certificate for participating in 3 days workshop on Qualitative Research using NVIVO, Rashtriya Raksha University
05-2022
Certificate for completing Foreign Language Course( 3 years) GERMAN from AMITY SCHOOL OF FOREIGN LANGUAGE, AMITY UNIVERSITY NOIDA
12-2021
Certificate for completing various courses of BUSINESS COMMUNICATION (3years) from AMITY INSTITUTE OF ENGLISH STUDIES AND RESEARCH, AMITY UNIVERSITY NOIDA
12-2021
Certificate for completing Behavioural Science Course emphasizing on various Behavioural Skills ( 3 years) from AMITY CENTRE OF BEHAVIOURAL SCIENCE, AMITY UNIVERSITY NOIDA
12-2021
Master of Science - Forensic Accounting And Financial Investigation
RASHTRIYA RAKSHA UNIVERSITY
09.2021 - 08.2023
Certificate for completing 2 months SHORT TERM COURSE on CRIME SCENE INVESTIGATION FROM IFS PUNE
04-2021
Certificate of Participation on Webinar on LEGAL RIGHTS organized by BRILLIANT FORENSIC INVESTIGATION.
12-2020
Certificate on completion of PHOTOGRAPHY course with MY CAPTAIN
10-2020
Bachelor of Science - Forensic Science
AMITY UNIVERSITY
08.2018 - 07.2021
XII -
THE ASSEMBLY OF GOD CHURCH SCHOOL, CISCE
03.2016 - 04.2018
X -
THE ASSEMBLY OF GOD CHURCH, CISCE
05.2015 - 07.2016
Associate Management Trainee
TATA AIG General Insurance Pvt Ltd.
7 2023 - 07.2024
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