Neha Batth

Calculate financial ratio to assess the financial health of the prospective clients & evaluating the financial statements & credit reports to determine their ability to honor debt obligations. Applied knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements by reviewing client documentation, verifying customer information, identifying potential compliance risks, and ensuring funding packages met regulatory and lender compliance standards. Coordinated with legal counsel, brokers, appraisers, consultants, lenders, and other third-party stakeholders to facilitate funding, resolve documentation issues, and ensure timely deal completion.

Funding Specialist - Affiliated Financial Services

(2024-05)

• Calculate financial ratio to assess the financial health of the prospective clients & evaluating the financial statements & credit reports to determine their ability to honor debt obligations.
• Applied knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements by reviewing client documentation, verifying customer information, identifying potential compliance risks, and ensuring funding packages met regulatory and lender compliance standards.
• Coordinated with legal counsel, brokers, appraisers, consultants, lenders, and other third-party stakeholders to facilitate funding, resolve documentation issues, and ensure timely deal completion.
• Monitored borrower compliance with lending terms, conditions, and reporting requirements by reviewing financial documentation and following up on outstanding obligations.
• Tracked funding timelines, documentation deficiencies, legal requirements, and resolution progress to support efficient file management and mitigate operational risk.
• Liaised with internal and external stakeholders to resolve complex funding, audit, and compliance issues while maintaining service level agreements (SLAs).
• Coordinated with legal counsel, brokers, appraisers, consultants, and other third-party stakeholders to facilitate funding, resolve documentation issues, and ensure compliance with lender requirements and timely transaction completion.
• Proficiently used Tval for lease/loan regulations to compute the current value of the payments to make capital out of the asset.
• Examine lease/ loan documentations, bank statements, insurance certificates, buyouts, and other funding documents to conduct detailed audit ensuring guaranteed compliance with policies of our lender partners before deadline.
• Effective use of salesforce for financing automation, uploading information and records leading to enhance business operations.
• Analyzing and identifying errors in the documentation package based on lender policies and reaching out to the respective parties to attain the required documents by adhering to the overall timing & deadline of the audit cycle.
• Exemplify commitment to the company's principles of excellent customer service for all clientele and managing PPSA renewals and regulations.
• Communicating with lender partners regarding the funding & audit queries to ensure funding takes place in a timely manner & funds are deposited into respective vendor's account.
• Cross checking funding documents, bank statements, financial records, business and other achievements to fix the sequence, accuracy and acceptance with established standards, course of action and operations.
• Brief analysis of financial statements with reports and provide commercial and business advice.
• Develop comprehensive audit reports and further provide guidance to upgrade sole proprietorship or corporation's financial, organizational and administrative practices.
• Initiating, processing, analyzing and applying the tools for governing and scrutinizing financial portfolio, upgrading of operations guides to training and regulations.
• Conducting a detailed audit inspection on financing projects with brokers.
• Recommending and engaging in the commercial aspects of contracts, IT projects and calls for modification and user training.
• Responsible for meeting SLAs and Key Performance Indicators on everyday basis.
• Effective problem solving and multitasking cooperating from time to complete other administration responsibilities to ensure effective workload for the entire team.

Financial & Sales Analyst - Peel Financial Inc.

(2021-01 - 2024-04)

• Determine the potential clients' financial health by calculating financial ratios and analyzing credit reports and financial statements to ascertain their capacity to pay debts.
• Effectively calculated the current value of the payments to create capital out of the asset using Tval for lease/loan rules.
• Perform a thorough audit to ensure that our lending partners' policies are being followed by looking over lease/loan papers, bank records, insurance certificates, buyouts, and other financial documents.
• Examining the documentation package for flaws in accordance with lender standards, contacting the appropriate parties to obtain the necessary papers, and following to the audit cycle's overall timeline and deadline.
• Show dedication to the business's core values of providing exceptional customer service.

Professor - LKC Institute, India - India

(2014-04 - 2017-06)

Professor - Dreamweavers, India - India

(2017-09 - 2017-12)

Data Analyst - Knowledge Hub, India - India

(2018-12 - 2019-01)

Researcher - Webberz, India - India

(2019-02 - 2019-04)

PDD - Business Administration and Project Management - Langara College (2020-12)

Master of Physics - Physics - GNDU India (2018-04)

Bachelor of Education - Education - Guru Nanak Dev University, India (2015-04)

Bachelor of Science - Science - Guru Nanak Dev University, India (2014-04)