Gaurav Pagare

Forensic Accountant | BI Loss Claims | KYC- AML Analyst | CDD | EDD | Ex HDFC Bank

Role
Forensic Accountant at Ampcus Forensics
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Gaurav Pagare

Detail-oriented and analytical finance professional with hands-on experience in forensic…

Experience

  1. Forensic Accountant

    Ampcus Forensics

    Oct 2024 — Present · Nashik, IN

    Conducted thorough analysis of financial records including income statements, tax returns, and profit & loss reports to accurately assess loss of income and financial damage resulting from business interruptions.• Evaluated financial trends and future projections to quantify the full operational and revenue impact of the disruption on the client’s business.• Ensured all documentation and evidence related to the claim were complete, accurate, and systematically organized to support a defensible claim file.• Prepared detailed investigative reports outlining the cause of the loss, calculated financial impact, and the substantiated amount of the insurance or legal claim.• Maintained full compliance with regulatory requirements, industry standards, and internal company policies throughout the entire claims assessment and reporting process.

Education

  • Dr D Y Patil Institute of Management Studies (DYPIMS)

    Master of Business Administration - MBA, Finance, General

  • Savitribai Phule Pune University

    Bachelor of Commerce - BCom, Banking, Corporate, Finance, and Securities Law

    2016 — 2019

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Gaurav Pagare — Forensic Accountant at Ampcus Forensics in Mumbai, MH, IN | Unifers