Mandeep Singh

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• Maintained updated knowledge of industry regulations, policies, and best practices to provide informed guidance to clients.
• Reduced errors in authorization documents by implementing a rigorous quality control process before submission.
• Supervised operations staff and kept employees compliant with company policies and procedures.
• Conducted regular performance reviews, identifying areas for improvement and developing action plans to address them.
• Introduced new methods, practices, and systems to reduce turnaround time.
• Responded to employee inquiries regarding compliance regulations and procedures.
• Developed and maintained compliance database, tracking all compliance activities and documents.
• Developed and maintained system for tracking and reporting compliance violations.
• Prepared and submitted regulatory filings in timely manner.

• Supervised day-to-day operations to meet performance, quality and service expectations.
• Collaborated with the management team to develop strategic plans for business growth and improvement.
• Completed regular inventory counts to verify stock levels, address discrepancies, and forecast future needs.
• Collected data and performed trend and variance analysis to mitigate risk arising from bad debt.
• Reviewed and analyzed loan procedures.
• Reduced delinquency rates with proactive monitoring and timely intervention strategies for at-risk clients.
• Credit Underwriting
• Conducted thorough risk assessments for complex loan applications, ensuring compliance with regulatory requirements and minimizing potential losses.
• Investigated and evaluated customers for creditworthiness and potential risk factors.
• Implemented and regularly reviewed financial controls to generate accurate and reliable financial data.

• Business Development, Branch Banking