KAVYASREE MORAMPUDI

1. Processed retail loan disbursements for home, personal, education, and auto loans, ensuring timely and accurate release of funds in accordance with company policies and regulatory requirements.

2. Verified loan applications and supporting documentation to ensure completeness, compliance with lending criteria, and alignment with financial regulations.

3. Coordinated with credit and risk teams to evaluate loan approval conditions, and ensure all necessary approvals were obtained before disbursing funds.

4. Ensured proper documentation and customer verification for loan disbursement, including KYC (Know Your Customer) checks, and fraud prevention measures.

5. Monitored and tracked loan disbursement statuses, identifying potential delays or discrepancies, and taking corrective actions to prevent disruptions.

6.Lead a team of six, emphasizing collaboration and proactive problem-solving to meet daily operational goals.

7. Coordinated with legal to ensure all necessary regulatory, legal, and financial documents were reviewed, risks were mitigated, and to ensure thorough due diligence in complex transactions.

8. Conducted comprehensive due diligence on potential acquisition targets, analyzing financial statements and operational performance.

• Delivered exceptional customer service by expertly managing account openings and cross-selling third-party financial products.
• Processed customer requests efficiently, contributing to a satisfying customer experience and building long-term relationships.

• Handled front-end banking operations, including cash management for savings, current, and fixed deposits while ensuring accuracy and adherence to TAT.
• Processed retail forex transactions and managed funds transfers, including RTGS and NEFT operations, without errors.
• Actively contributed to branch targets through lead generation for various liability and asset products while maintaining audit compliance.