Vijay Kumar Singh

Experience

• 

  SBI Card

  Dec 2015 - Sept 2022

  (Growth Catalyst - Underwriting for New Accounts Unit)➢ Reviewing the applications in accordance to risk guidelines and processing them further.➢ Rectification of declined applications and processing them further.➢ Managed and maintained relations with sales team PAN India to assist them with quickprocessing of applications.➢ Overseen, review and manage work done by third party vendors. (KYC Analyst)➢ Primary job was to review applications as per risk policies & guidelines➢ Experience in KYC with capabilities of risk assessment, analysis of income.➢ Processing customer’s applications with high proficiency and maximum accuracy.➢ Maintained MIS related customer’s data. AS ASSOCIATE - Dec’15 to Feb’17(Chargeback Analyst)➢ Analysis of dispute transactions and chargeback them as per policies & guidelines.➢ Complete knowledge about credit cards.➢ Experience in EMI, Balance transfer & personal loan bookings.

  • Senior Executive

    Nov 2019 - Sept 2022

  • Executive

    Mar 2017 - Oct 2019

  • Associate

    Dec 2015 - Feb 2017
• 

  NatWest Group

  Sept 2022 - Jul 2023

  Senior Analyst

  AML - KYC / Financial Crime & Fraud, CDD

• 

  AU SMALL FINANCE BANK

  Jul 2023 - Feb 2024

  Manager - Business Support

  Product Manager - Credit Card. EMI related products at AU Small Finance Bank LTD.

• 

  SBI Card

  Feb 2024 - now

  Assistant Manager