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)
