Mehul Shah

Experience

• 

  3A FINANCIAL SERVICES LTD (Buyer & Seller Of Delisted Unlisted Shares & Securities)

  Jul 2016 - Jan 2017

  Business Development Manager
• 

  IndusInd Bank

  May 2017 - Dec 2017

  Credit Card Support Officer
• 

  Nomura

  Apr 2019 - Jun 2019

  Summer Intern

  • Worked as an Intern in the Compliance department.• Handled the post reconciliation trades for the U.K region.• Handled the Ecom Surveillance for the US region.

• 

  GrayQuest Finance

  Jun 2020 - Aug 2020

  Finance Intern

  • Verifying and processing cases (Education loans)

• 

  Navadhan Capital

  Nov 2020 - Jul 2022

  Credit Operations - Team Leader

  • Worked as a team leader (Credit Ops) for processing MSME Loans.• Processing cases by checking CRIF Reports, Preparing Case Descriptions and working on cash flows.• SPOC for handling partnerships.• Creating process flow for automation and maintaining different MIS.• Managing the team for pre disbursement and post disbursement process.• Managing collections • Handling recruiting process• Preparing various reports as required.

• 

  Deutsche Bank

  Aug 2022 - now

  Findings Management Profile •Working in the findings space for Non Financial Risk Management (NFRM) •Preparation of MIS/reports around Findings & coordinating with the cross functional teams across the bank• Driving Audit, Regulator findings and Self-Identified issues towards closure• Regular and proactive engagement with stakeholders to provide solutions to business issues• Reconciling the information across various source systems and Providing commentaries/variance• Active role in change projects, automations and process improvement initiatives Show less

  • Associate

    Oct 2024 - now

  • Senior Risk Analyst

    Aug 2022 - Sept 2024