HASNAIN ANSARI
Nallasopara
Summary
Seeking to establish myself in the professional world by joining a well-managed company for long-term employment. As my career progresses, I aim to thrive and succeed. Looking to gain valuable experience by taking on challenging projects in a reputable organization that utilizes my professional skills to achieve organizational goals and foster my own growth. Eager to contribute in a highly dedicated and professional environment, seeking a suitable position within your organization where I can actively participate in a responsive role that aligns with the organization\'s objectives while enhancing my own skills.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Assistant Manager/Team Leader
PayU Finance Pvt Ltd
Mumbai
02.2020 - Current
- Customer’s documents uploaded in the Paysense’s application by the Front-end team, are checked thoroughly as per the KYC guidelines provided by RBI
- Cases with essential documents are processed further post verification
- Verified customer’s KYC on government site along with other documents for reassurance
- Analysed CIBIL of the customer for credit score, repayment history, demographic details for the sanction of loan as per RBI guidelines
- Analysed Income documents such as salary slips, Income tax return (ITR) on verified government sites to check if discrepant
- Verified repayment documents like NACH, cheques provided
- Cases are rejected and approved based on the policies shared and additional requisite checks
- Drafted policies for Personal loans for better understanding of the policies to the new joiners
- Highlighted the discrepancies observed in the documents uploaded – signature of the front-end team on application, NACH filled in an incorrect manner and others
- Handled the 11 people’s team and track their performance for every month and publish report to higher authorities and drive their individual targets on daily basis
- Daily Stand-up meetings, daily refresher training and feedback to individual team performance monitoring for team, audit of rejection, credit decline/credit line reduced and approved in monthly basis and decision given on cases for approved as per policy.
Senior Associate
PayU Finance Pvt Ltd
Mumbai
- Processed cases allocated through process lead as per the process
- Filled in the demographic and income details Paysense application
- Prepared an overall summary for the details filled in the applications for the approver
- Once the decision activity is done for a particular file and post documents are tagged, those documents are analysed and checked if the documents uploaded are valid and properly filled
- For every wrong entry done on the form query has to be raised and had to inform the Front-End team through an application provided
- Acted as a quality checker for the team, provided feedback and escalated the same
- Conducted trainings for the employees with maximum escalations
- Acted as a checker to check the financial point before disbursement so file is disbursed without any financial error.
Business Analyst
Veeraraghavan & Co.
04.2017 - 01.2019
- Conducting PD and LIP process at client's place for Business loans, home loans & unsecured loans
- Follow the Due Diligence process to know the true financial position of the applicant
- Verify the business documents like ITR, Banks statements, CIBIL and another business-related document
- Draft the PD and LIP report and estimate financials such as P&L A/c and balance sheet to find out the loan eligibility.
Team Leader
Veeraraghavan & Co.
Mumbai
01.2019 - 04.2019
- Handling team of 10 executives and provide them training in on field and off field
- Checking PD and LIP reports drafted by on field executives, finalizing the same reports and forwarding it to respective banks and NBFC’s
- Handling all queries of Bankers regarding to PD and LIP reports forwarded to them
- Handling the billing activities for around 5 bankers individually.
Team Leader
Veeraraghavan & Co.
Delhi
04.2019 - 02.2020
- Managing entire Delhi branch and entire business was regulated by me
- The inflow and outflow meeting with Banks and NBFC’s
- Audit deportment was also management
- Handling team of 4 executives and provide them training in on field and off field
- Checking PD and LIP reports drafted by on field executives, finalizing the same reports and forwarding it to respective banks and NBFC’s
- Handling all queries of Bankers regarding to PD and LIP reports forwarded to them
- Handling the billing activities for around 4 bankers individually.
Skills
Capable of setting useful priorities at independent level as well as in team-like situation and taking intelligent decisions and applying them to meet the given deadlines
Personal Characteristics
- Strong Determination.
- Patience, Honesty & Dedication.
- Ability to meet goals in the specific time frame.
- Quick Learner.
- Team leading and guiding the team for a purpose.
- Always punctual on time.
Academiceducation
- Pursuing MBA with Finance and HR From SVSU
- Cleared T.Y.B.COM. (Bachelor of Commerce) last Semester examination from VBSPU University in year 2013 securing “First” Davison (62.72%)
- Cleared H.S.C in Science from UP Board in the year 2011 securing a First Division (68.21%).
- Cleared S.S.C from UP Board in the year 2009 securing a First Division (70.17%).
Personal Information
Date of Birth: 03/05/90
Awards
- Awarded as Star Performer of the Month by PayU Finance Pvt Ltd for Zero Error.
- Once Awarded on The Spot Award by PayU Finance Pvt Ltd for achieving target in given time with minimum error.
- Even got Name in Newsletter by PayU Finance Pvt Ltd for being highest individual in productivity with minimum error and Team’s productivity with minimum error.
- Received number of appreciation mails for the research and development conducted for the solutions for decreasing the errors from the Manager of PayU Finance Pvt Ltd
- Awarded as Thank You Award by PayU Finance Pvt Ltd.
Languages
English
Advanced (C1)
Hindi
Advanced (C1)
Certification
CTTC (computer course)
Timeline
Assistant Manager/Team Leader
PayU Finance Pvt Ltd
02.2020 - Current
Team Leader
Veeraraghavan & Co.
04.2019 - 02.2020
Team Leader
Veeraraghavan & Co.
01.2019 - 04.2019
Business Analyst
Veeraraghavan & Co.
04.2017 - 01.2019
CTTC (computer course)
09-2010
Senior Associate
PayU Finance Pvt Ltd
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