Naveen Verma

Internal Audit | AML | Compliance Monitoring & Advisory | Enterprise Risk Management at Union Insurance

Naveen Verma has a strong background in internal audit, risk management, and compliance. Naveen started their career as an Associate at Aneja Associates in October 2007, where they worked until March 2011. Naveen then joined Universal Sompo General Insurance Co. Ltd. as an Assistant Manager in April 2011 and stayed with the company until April 2014. Most recently, Naveen worked at Union Insurance from May 2014, specializing in internal audit, risk management, and compliance.

Naveen Verma's education history includes the following:

- From an unknown start date to 2017, Naveen attended the Institute of Internal Auditors (U.S) and earned a degree in CIA (Certified Internal Auditor).

- In 2013, Naveen attended India Forensic and obtained a degree in CFAP (Certified Forensic Accounting Professional) with a focus on Insurance.

- From 2006 to 2008, Naveen attended Tilak Maharasthra Vidhyapeeth Pune, where they earned a Master of Business Administration (MBA) degree with a specialization in Finance.

- From 2003 to 2005, Naveen attended Himachal Pradesh University and graduated with a degree in Economics & Maths.

- It is unclear when Naveen attended "a" institution, as specific start and end years are not provided. No degree or field of study is specified for this institution.

- In addition to their formal education, Naveen has obtained a certification in Information Systems Audits Control and Assurance from The Hong Kong University of Science and Technology. The specific month and year of obtaining this certification are not provided.

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Timeline

  • Internal Audit | AML | Compliance Monitoring & Advisory | Enterprise Risk Management

    May, 2014 - present