Anand Chaurasia
New Delhi
Summary
Confident leader with strong interpersonal and communication skills, proficient in fostering teamwork and collaboration. Highly adaptable with knack for problem-solving and decision-making. Proven track record in driving projects to successful completion through strategic planning and resource management.
Overview
19
19
years of professional experience
1
1
Language
Work History
MANANGER- BANKING & LENDING OPS
04.2022 - Current
- Led compliance initiatives across unsecured lending operations, ensuring alignment with KYC, AML, and fraud prevention standards.
- Conducted regular internal audits and RCA reviews to identify and address compliance gaps, strengthening control frameworks.
- Collaborated with IT teams to enhance reporting systems and integrate compliance tools with enterprise platforms.
- Supported regulatory reporting processes by validating data accuracy and coordinating with cross-functional teams.
- Delivered training programs to underwriters and operations staff on regulatory requirements and internal policies.
- Acted as a liaison with internal stakeholders and external auditors during compliance reviews and regulatory inquiries.
- ENHANCED SKILLS SECTION
- Oversaw a team of 10+ underwriters, ensuring regulatory adherence and operational efficiency in unsecured lending.
- Evaluated application authenticity and quality as part of the controls team, contributing to risk mitigation strategies.
- Streamlined quality assurance programs to reduce overdue compliance activities and improve audit readiness.
- Presented regulatory insights and performance trends to senior leadership to support strategic decision-making.
Process Advisor
GE = Genpact
01.2007 - 01.2010
- Worked with GE = Genpact as the process advisor in the 1st & the 3rd party Collections process from 2007 -2010
Education
Bachelor of Accounting & Commerce - undefined
Skills
Prudential Regulatory Reporting
Risk Identification & Mitigation
Internal Controls & Governance
Regulatory Compliance (KYC, AML, Sanctions)
Audit & Compliance Reviews
Regulatory Data Analysis
Stakeholder & Regulator Engagement
Regulatory Reporting Systems (eg, Snow, Tableau)
Training & Policy Implementation
IT Collaboration for System Integration
Interests
Love to play Cricket, Football, Snooker/Pool, Love to explore the World, Eager to learn more / new things
ROLES & RESPONSIBILITIES
- Managing the Span of 10+ Underwriters in the unsecured lending process.
- Ensuring Service Level are met, providing innovative solution to drive performance, development and execution of business strategy.
- Effectively engage with the stakeholder and translate the expectation into process goal.
- Drive a strong value driven culture within business, talent development, providing regular updates and feedbacks to the underwriters.
- Ensure adherence of risk policies, manage the RCA, conduct checks and attestation process.
- By acquiring, developing the right talent to setup the business for success.
- Provide the best support and engaging the process with contest in order to deliver the best performance.
Timeline
MANANGER- BANKING & LENDING OPS
04.2022 - Current
Process Advisor
GE = Genpact
01.2007 - 01.2010