Loan Review Associate
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Branch International focuses on regulatory compliance and financial risk mitigation by conducting thorough Customer Due Diligence (CDD) and KYC processes. The team ensures accurate customer identification and verification while adhering to legal and regulatory standards through meticulous legal document review and comprehensive documentation management.
By analyzing credit and financial data, Branch identifies trends, assesses risks, and recommends process improvements to optimize decision-making and loan processes. Their collaborative efforts enhance operational integrity and safeguard the organization’s financial interests.
About my work experience I have worked with Suvidha Trading Agency as a Accounts Assistant for almost 3 years, I handled processing Invoices, Accounts receivables, Payables and Bank Reconciliation, then with Servify as a Executive for 6 months, I handled stock Inwarding and processing of Invoices and Bank Reconciliation, later I worked with HDFC bank as a QA in Merchant services team for 2 years, I handled auditing of Pan India emails on which resolution was provided to the customer queries, then the closure of CRM cases for which we co ordinated with the Pan India managers for timely closures, MAPS audit to ensure whether the customer queries are getting logged correctly as per the guidelines provided to the team. Preparing MIS or reports for all these activities on a daily or montly basis. My last company was Branch International where I worked as a Loan review associate.
I have completed Mcom from Mumbai University
