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Amit Sain

Amit Sain

Banking | Finance Professional

Talent
JaipurMember since August 26, 2026
Finn-OneRLOSZohoKYC & complianceDocumentationClient coordination
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Finn-OneRLOSZohoKYC & complianceDocumentation

About

Detail-oriented finance and operations professional with over 10 years of experience across banking, finance, telecom, steel, and distribution sector. Skilled in loan operations, KYC & compliance, auditing, dispatch management, documentation, and client coordination. Strong track record of meeting business targets, ensuring compliance, and driving operational efficiency.

Experience

Credit Operations Executive (Operations dept.) - S.K Finance Ltd. - Jaipur

(2021-01)

  • Manage loan disbursement initiation, FNR file checking, documentation and audit activities.
  • Handle document verification, classification, data entry and MIS/Process reporting.
  • Use Finn-One and Zoho Software for operational workflows and coordinate with internal teams.
  • Monitor pending documentation and support smooth end-to-end loan operations and compliance.

Senior Executive (Vehicle Loans) - A.U. Small Finance Bank Ltd. - Jaipur

(2019-07 - 2020-03)

  • Created CIF IDs and loan accounts in RLOS software.
  • Verified KYC documents and ensured banking compliance.
  • Coordinated with sales teams and customers for document completion.

Loan Operations Executive - Megha Holding Pvt. Ltd. (DSA) - Jaipur

(2018-08 - 2019-06)

  • Handled loan operational files across multiple branches.
  • Reviewed loan documentation, KYC, FI & Valuation reports.
  • Coordinated with branch teams regarding customer documents.

Accounts Executive - Oppo Mobile India Distributor Ltd. - Jaipur

(2016-01 - 2018-07)

  • Managed inventory records, stock operations and routine back-office activities.
  • Coordinated logistics, delivery and billing-related activities
  • Supported day-to-day office operations and maintained records.

Deputy In-charge (Dispatch dept.) - Surya Roshni Ltd. (Steel division) - Bahadurgarh, Haryana

(2010-01 - 2012-06)

  • Led dispatch operations and supervised operational activities.
  • Managed ERP-based dispatch records and logistics coordination.
  • Prepared packing lists, Loading papers and dispatch documentation.

Marketing Executive - Maharashtra Seamless Ltd. (D.P. Jindal Group) - Vadodara, Gujarat

(2007-02 - 2009-10)

  • Handled depot sales, invoice, stock transfers and customer servicing.
  • Managed taxation records, excise returns, and dispatch coordination.
  • Coordinated logistics and operational support activities.

Education

MBA - Marketing & International Business - Balaji Institute of International Business (BIIB), Shri Balaji University (2005-01 - 2007-01)

B.Com - Rajasthan University (2003)

HSC - Commerce - Rajasthan Board (2000)

SSC - Rajasthan Board (1998)

Skills

BankingFinance Professional

Reviews

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