Keshav Kondal

To take on a leadership role in Fraud Control and Credit Risk management, utilizing my extensive NBFC and banking experience to strengthen portfolio quality, prevent fraud, and drive effective risk governance at the area level.

• Verify and assess loan applications, customer KYC, financial documents, and risk profiles.
• Ensure credit files comply with company policies and regulatory standards.
• Manage PDD, documentation accuracy, and audit readiness.
• Coordinate with sales and branch teams to reduce TAT and ensure smooth disbursement.
• Handle customer queries and provide updates on loan status.
• Maintain MIS reports, records, and system entries with high accuracy.
• Support portfolio monitoring, discrepancy resolution, and process improvements.
• Guide and assist junior team members in credit operations.

• Confident and self-assured in handling responsibilities
• Strong communication with no hesitation in customer interaction
• Goal-oriented mindset with focus on results
• Excellent teamwork and collaboration abilities
• Quick learner with strong willingness to adapt and grow