Compliance Reporting Associate at Navkar Business Services (2023-12 – Present)
Compliance and MIS professional with a strong background in affordable housing regulations and data management. Experienced in maintaining program integrity through regulatory oversight, audit support, and advanced information systems usage.
- Ensured adherence to HUD, IRS LIHTC, and other federal/state regulations for affordable housing programs
- Monitored income/rent limits, occupancy requirements, and funding-specific compliance rules
- Stayed current with policy updates and regulatory changes impacting housing programs
- Prepared and submitted timely compliance reports to HUD, IRS, and state agencies
- Maintained accurate tenant eligibility records and federal fund tracking for HOME, CDBG, and similar programs
- Developed and maintained documentation procedures for audit readiness and transparency
- Conducted detailed audits of tenant files to validate income, household composition, and rent calculations
- Tracked certification and recertification schedules, ensuring timely eligibility verification
- Provided regulatory guidance and training to property managers and site staff
- Analyzed occupancy and financial data to identify non-compliance risks and recommended corrective strategies
- Assisted in preparation and coordination of federal/state audits and monitoring reviews
- Responded to audit findings with corrective action plans to mitigate compliance issues
- Managed housing data systems and software (e.g. Yardi, CTCAC site and other housing management platforms)
- Developed and maintained databases to track compliance metrics, certification timelines, and occupancy status
- Generated regular and ad-hoc reports to support compliance monitoring and internal decision-making
- Ensured data integrity through system audits and error resolution
- Supported implementation and training of compliance-related software tools for staff
Loan Processor at ICICI Bank Ltd (Aargee Staffing Services Private Limited) (2022-09 – 2023-11)
Loan Processor for Two Wheeler & Home Loan responsible for verifying information on loan applications and preparing loan documents. Experience with loan underwriting documentation.
- Responsible for verifying the information on loan applications and preparing loan documents
- Experience with loan underwriting and documentation
- Strong interpersonal and communication skills for dealing with clients and customers
- Ability to evaluate complex financial information and make informed decisions
- Ability to work with colleagues and clients to achieve common goals
- Worked in Disbursement Team for Two Wheeler document verifier as a team member
- Checking Customer profile through KYC Guideline with knowledge of all KYC documents
- Handled field investigation report of fraud documents and reports to managers
- Maintained coordination with private agency for field verification and exact field verifier reports
- Achieved set targets and maintained TAT, followed up with business team for data continuity
- KYC verification of forms sourced by Relationship Manager
- Declining of forms on the basis of guideline laid in KYC Circulars while maintaining TAT
- Checked the Reverts of the outstation cases and maintained MIS on daily basis
- Distributed all Sampled cases to Agencies for Field Verification
- Performed PRE/POST Disbursement checks
- Maintained MIS
