ANKUSH VERMA
U 2/27 Phase 3 Sector 24, GURGAON
Summary
Experienced Process Associate and Mortgage Loan Processor with expertise in document verification, risk assessment, and regulatory compliance. Skilled in financial transactions, KYC, and customer due diligence. Strong communication skills, with a focus on accuracy and operational efficiency.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Process Associate
Zinnia
Gurugram
08.2022 - Current
- Reviewed and verified insurer documentation for accuracy, authenticity, and compliance with policies.
- Conducted verification of personal details and risk assessments to identify discrepancies in customer information.
- Validated identities, background checks, and financial documents using internal applications for regulatory compliance.
- Collaborated with internal teams to resolve document discrepancies and enhance policy processing efficiency.
- Managed financial and non-financial transactions with accuracy and on-time compliance.
- Monitored insurance transactions for AML red flags, and escalated suspicious activity to compliance.
- Maintained and updated daily customer records to ensure data accuracy.
Mortgage Loan Processor
Assimilate Solution
Gurugram
12.2020 - 05.2022
- Reviewed 1003 forms, loan estimates, intent to proceed, and credit reports to verify borrower financials.
- Evaluated borrower eligibility for Conventional, FHA, VA, and USDA loans, ensuring precise documentation.
- Processed Change of Circumstance (COC) requests, recalculating LTV, CLTV, loan amounts, and interest rates for compliance.
- Verified identities, income, and financial history to support accurate risk assessments.
- Indexed and organized loan documents for efficient access and underwriting compliance.
- Managed complete loan submissions, ensuring accuracy before forwarding to underwriting.
Education
BBA - Banking And Finance
HRIT College of Institute
Ghaziabad01.2017
12th - Commerce
Radha Krishna Public School
Amroha, UP01.2014
Accounting
Radha Krishna Public School
Amroha, UP01.2012
Skills
- Microsoft Office proficiency
- Banking operations
- Credit risk assessments
- KYC procedures
- Document verification
- Written and verbal communication
- Excel proficiency
Affiliations
- Top performer in loan processing and new business
- Recognition for exceeding loan processing targets, and quality scores
- Employee of the Month for accuracy, speed, and team contribution
Languages
Hindi
First Language
English
Proficient (C2)
C2
Certification
- Course on Computer Concepts (CCC), NIELIT – Passed in 2014
Timeline
Process Associate
Zinnia
08.2022 - Current
Mortgage Loan Processor
Assimilate Solution
12.2020 - 05.2022
BBA - Banking And Finance
HRIT College of Institute
12th - Commerce
Radha Krishna Public School
Accounting
Radha Krishna Public School
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