Experience

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  Indusind bank

  Jun 2016 - Jul 2016

  Intern

  Project: Credit Monitoring & Credit Analysis - Commercial Vehicle Loan

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  Equitas small finance bank

  Mar 2017 - Jun 2017

  Intern

  Project: Relationship between employer-employee relationship and performance.

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  Bny

  Aug 2017 - Dec 2019

  Operations executive

  Global Payments and Treasury Services Operations:Responsible for:1. Handling almost 60 companies from the U.S. market dealing in Equity, Government Bonds, Money Market & MFs2. Getting a subscription at NAV and buyback of MFs product by handling HNI retirement accounts & retail accounts. 3. End-to-End client management process which includes KYC4. Liaison between business compliance & operations team. 5. Responsible for monitoring and analyzing specific customer transactions and reporting proactive information to determine any unusual accounts as per AML protocols. 6. Complete analysis of transactional information to identify risks, trends, and potentially suspiciousactivity related to money laundering, terrorist financing, and other criminal activities. Show less

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  Ey

  Dec 2019 - Jun 2022

  Senior associate

  Advisory Services - Switzerland TaxationEngagement Management Services (EMS) & Compliance Engagement Services (CES)Responsible for:1. Accountable for handling almost 400 Swiss accounts.2. Act as a SPoC & being responsible for executing day-to-day tasks assigned.3. Delegating & monitoring work assigned to a team of 15 members & getting it collaborated with different business streams to meet business requirements. 4. Majorly responsible for the end-to-end tax cycle, starting from the collection of all key information from clients to filling tax returns with authorities. 5. Responsible to ensure getting work extraction from 15 members of the team in line with achieving SoP by meeting budget, deviation if any will be justified.6. Conducting a periodic team review of client deliverables for meeting internal QA to adhere to process protocols to meet contractual SLAs.7. Active communication with the "Global Client Delivery Team" 8. Data validation - KYC9. Gathering key required information from clients in line to meet regulatory requirements. 10. Responsible for active reporting within internal leadership team members on executing tasks & QC. Show less

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  Hdfc bank

  Jun 2022 - now

  Credit manager

  • To ensure adherence to laid down policy, processes & Procedures at my location with the objective of functioning within the defined framework. • To analyze every proposal in detail and ensure all credit checks are carried out as per standards.• To ensure adherence to Credit TAT without compromising the quality of the portfolio and to deliver faster decisions to the customer • Effective monitoring of vendors like CPA and Stock Auditor to ensure adherence to TAT and quality • Ensuring co-ordination between other stakeholders for smooth functioning of all departments in the interest of the Bank • Monitoring of the portfolio to ensure lower delinquency, housekeeping, etc. • Ensure customer visits to monitor portfolio and understanding of the local market. • Analyze each transaction and ensure decisioning the same within acceptable risk parameters.• Effectively managed a portfolio of over 250 clients with by closely monitoring accounts which are in stress (Delinquency, exit marked accounts, Low churn high utilization accounts, overdue deferrals, etc). Show less