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Utsav, FRM .

Utsav, FRM .

Assistant Manager

Followers of Utsav, FRM .1000 followers
location of Utsav, FRM .Mumbai, Maharashtra, Inde

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  • Timeline

  • About me

    Manager @ RBI|Dept of Regulation|Ex-SEBI| Mutual Funds Inspection| Ex-NHB|Ex-SBI| Passed CFA Level 2|NIT|Views expressed here are personal

  • Education

    • IIBF

      2017 - 2017
      CAIIB Treasury Management

    • National Institute of Technology , Patna

      2011 - 2015
      Bachelor of Technology - BTech Information Technology

  • Experience

    • State Bank of India

      Nov 2015 - Jan 2017
      Assistant Manager

      Probationary officer in State Bank of India. Worked in several branches of different scales throughout Gujarat during the tenure of two years.Work profile ranged from credit appraisal of retail loans such as housing loan, car loan, etc., marketing of banking products and to Cross-selling of Mutual fund, general insurance, life insurance. Also handled General branch administration, ensuring compliance with PMLA norms during onboarding of customers, etc.

    • National Housing Bank

      Jan 2017 - Jan 2019
      Assistant Manager

      End to end Refinancing including Credit Appraisal, Pre sanction site visits, analysing valuer reports, assessment of credit policy of the applicant, assessment of loan documentation of the loans disbursed by the applicant against which refinance is sought, Post sanction documentation, loan account management using SAP, Pricing of interest rate reset, etc.

    • SEBI

      Jan 2019 - Jan 2022
      Assistant Manager

      Monitoring compliance with Mutual Fund Regulations, Inspections, Surveillance of Mutual Funds through automation using SQL queries, Investor awareness, Policy development and analysis.

    • Reserve Bank of India (RBI)

      Jan 2023 - now
      Manager

  • Licenses & Certifications