MANISH KUMAR JHA

•Executive core Finance process including identified issues with data and implemented successful solutions, Work closely with lender for loan creation, verification.
•Operational administration of bank account and account reconciliation. Handle ECS process (E-mandate, E-nach, Nach registration.
•Handling customer inquiries and developed solutions, Supporting Sales team On-field and Off-field on-spot basis.
•To Execute Digital lending operations training provided to the sales team for smooth flow business flow.
•Produced Weekly Financial report outlining operational data to assist management with making strategic plan, and operational decisions.
•Proficiency in company CRM and ERP software (loan management system, order management system, lead
squared, etc.)
•Handling of Icr/Scr, Cash & Cheque and help in getting them reconciled on Weekly basis.
•Dedicated experience at KYC Validation, Team Handling, Transaction & Process Monitoring, KYC due diligence, adhering to the regulatory requirements.
•Conducts an end to end review on the customers that involved verifying, identifying, potential customers.
•Communicating effectively and efficiently to obtain KYC documents for smooth experience.
•Review documentation to prevent fraud, money laundering, and identity theft losses.
•Document and report all findings in case management software.
•Analyzed reports for discrepancies and suspicious activities.
•Followed standard AML procedures and processes.
•Monitored and analyzed currency transaction logs.
•Assessed compliance with banking laws and reported suspicious entries and actions.
•Present strategies and findings at monthly department meetings.

•Using automated accounting systems and digital financing tools and frameworks for data input and to obtain reports.
•Responsible for maintaining accounting ledgers and performed account reconciliation.
•Responsible for expenditure and collection transactions.
•Income Tax Filling
•Gstr Return Filling