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CURRICULUM-VITAE

RAJESH .P.C

CAREER PROFILE

Company Position held Period of Work

Reason for

Leaving

1. HDI Global SE- Bahrain Branch

Asst. Manager-Finance &

Administration.

July 2019 – till date

Better

opportunities.

2. HDI Global SE- Bahrain Branch

Compliance Officer,

Money Laundering

Reporting Officer and

Reinsurance Claims

Administrator.

March 2016-June2019 Career growth

3. Amana Insurance & Reinsurance

Services W.LL.

Finance Manager

June 2012 – 10 March

2016

Career growth

3. Arabia Insurance Company

s.a.l Bahrain Branch

Chief Accountant Oct.1999 – May 2012. Career growth OBJECTIVE

Seeking a suitable position in Finance and Accounts departments of the company to provide it with the highest level of integrity and strategic services. Highly experienced, competent and results-oriented professional with expertise and skills in the area of Finance & Accounts / Compliance & Anti-Money Laundering / Risk Management and Reinsurance Claims Administration.

2

1. HDI GLOBAL SE, Bahrain Branch - A Talanx Group Reinsurance Company, Germany ( from July 2019 till date)

Position Held: Assistant Manager Finance & Administration Responsibilities included:

Managing all Finance and Administration related matters of the branch.

Financial Reporting to Head Office & Branch.

Co-ordinate with Head Office & external auditors for the Audits.

Active interaction with Cedant companies, Brokers and banks

Prepare Payroll, Manage the payroll system and payroll processes

Maintain and Reconcile Bonus, Leaving Indemnity accrual accounts and prepares reports periodically.

Prepare and pass the necessary accounting entries and posting related to payment of staff’s advance salaries, final settlements etc.

Managing all activities related to GOSI, LMRA and other Governmental organizations.

Arrangement of Staff Medical insurance and life insurance with insurance company.

Prepare and comply with all salary works

Ensures business continuity plans and management. 2. HDI GLOBAL SE, Bahrain Branch (March 2016 - June 2019) Position Held: Compliance Officer, Money Laundering Reporting Officer & Reinsurance Claims Administrator

Management of compliance requirements as per Central Bank of Bahrain Rule Book

(Volume 3)

Submission of returns to the Regulator before deadline.

Liaise with Head Office Compliance Department.

Periodical revision of Compliance, Anti Money Laundering, Business Continuity Plan, Business Continuity Management manuals.

Regular updates of Know Your Customer requirements.

Meeting all Risk Management Reports and requirements of Head Office

Liaise with external auditors for Anti Money Laundering Audit.

Staff Training on Anti Money Laundering & Compliance related matters.

Handling Reinsurance Claims Administration independently. 3

Active interaction with reinsurance brokers, Reinsurance Companies and Loss Adjusters with regard to Reinsurance claims.

3. Amana Insurance And Reinsurance Services (June 2012 – Feb 2016) Position Held: Finance Manager

Implementation of the finance and accounting policies and procedures.

Coordinating, supervising, and following-up of all financial, accounting, budgeting activities.

Providing monthly, quarterly management reports to the Management.

Fund switching activities of Life Insurance / Investment products.

Life Insurance/Investment policy Claims handling. Additional Responsibility

Implementation of all Central Bank of Bahrain regulatory requirements.

Ensuring that Know Your Customer documentation is in place to meet the standards required by the Central Bank of Bahrain. Maintaining all necessary customers due diligence and transaction records.

Ensures implementing of Anti Money Laundering policies and procedures.

Compliance Reporting to the Regulatory Authorities.

Submission of IBRS, IBR reports to Central Bank of Bahrain

Online submission of Reports to Central Bank of Bahrain through ESRAD system. 4. Arabia Insurance Co, Bahrain Branch – (Oct 1999- May 2012) Position Held: Chief Accountant - Head of Branch Accounts Dept.

Managing Accounts Department and Supervision of Accounts staff of the branch.

Reviewing and Evaluating of Internal Accounting Control.

Financial reporting to the Branch & Head Office.

Preparation of Annual Budget and analysis of variances.

Preparation and evaluation of Financial Statements periodically.

Supervision of Year-end accounts closing process.

Cash flow management.

Liaise with Internal Auditors and Statutory Auditors.

Active interaction with Corporate, individual clients, insurance companies and banks. Additional Responsibility:

Compliance Officer

4

Appointed as Compliance Officer of the Company from September 2008 – May 2012

Managed compliance requirements as per Central Bank of Bahrain Rule Book Vol.3

Monitors and coordinates compliance activities of other departments

Arranging staff awareness initiatives and training;

Provides reports on a regular basis to the senior management informed of the operation and progress of compliance efforts.

Responsible for Submission of Reports & Returns like IFR, IFR (Q) and Anti Money Laundering Report to Central Bank of Bahrain.

Handled the Motor and Marine Claims Recovery duties

Dealt with other Insurance Companies for Motor Recovery and with Airlines, Shipping Agents in Marine Claims Recovery.

Training

Attended two weeks training in Nov. 2016 on Accounts, Compliance, Risk Management and Reinsurance Claim Management at HDI Global SE, Head Office, Hannover, Germany.

Attended Training on Oracle Software in 2009 at Dubai & in 2011 at Al Ain, UAE. Additional Information:

1. Approved Person Status (Central Bank of Bahrain) for Compliance Officer and Money Laundering Officer positions at HDI Global SE, Bahrain. 2. Approved Person Status (Central Bank of Bahrain) for Finance Manager Position at Amana Insurance Co.

3. Approved Person Status (Central Bank of Bahrain) for Compliance Officer Position while working at Arabia Insurance Company, Bahrain. ACADEMIC PROFILE

Degree Institute/University Year of Passing

Currently pursuing Insurance

Professional Course for becoming

Associate.

Insurance Institute of India

Passed 8 papers

out of 9.

Licentiate Exam. Insurance Institute of India

Passed with

Distinction 2018

Anti-money Laundering Program

Course

Bahrain Institute of Banking Finance

(BIBF) – Bahrain.

Passed with

Distinction 2014

Regulatory Compliance Program

Course

Bahrain Institute of Banking Finance

(BIBF) – Bahrain

Passed with Merit

2014

5

COMPUTER EXPOSURE

Excellent working knowledge of Accounting Packages E.X., Tally and Quick Books.

Solid Working experience in Oracle, Novel Netware, Network System and in the implementation and use of Accounting & Operating Systems. PERSONAL PROFILE

Name : Mr. P.C. Rajesh

Mobile : 00973 – 39718005

E-mail Address : adc0c5@r.postjobfree.com

Nationality : Indian.

Passport No : T 2407293

Marital Status : Married

Languages known : English, Hindi and Malayalam

Interests : Soccer & Cricket

Strengths : Result Oriented & Collaborator

Availability : Immediate

Chartered Accountancy

Chartered Accountancy

(Intermediate) examination conducted

by The Institute of Chartered

Accountants of India, New Delhi.

Pursuing for Final

1993

Master of Commerce. (M.Com) Calicut University, Kerala, India. 1987 Bachelor of Commerce (B.Com) Calicut University, Kerala, India. 1985

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