MEENAKSHI BHAGINATH PAWAR
Kalyan east
Summary
Seeking an opportunity in a growth-oriented organization where I can enhance my skills and knowledge while contributing to the company's objectives.
Overview
10
10
years of professional experience
Work History
Operation - executive
Receivable Exchange of India Limited
04.2024 - Current
- Registered MSME sellers and buyers on RXIL TReDS platform to facilitate bill discounting.
- Validated KYC documents during onboarding to ensure compliance with RBI guidelines.
- Coordinated with relationship managers and business development teams for vendor information verification.
- Conducted CKYC checks for registered entities, adhering to risk-based categorization.
- Created and managed buyer-seller linkages to enhance bill discounting workflows.
- Configured system access by establishing user logins, assigning roles, and mapping locations.
- Administered transaction charge waiver plans for eligible sellers and financiers.
- Processed and updated critical entity information, including bank details and contact changes.
Credit Processing Associate
Veeraraghavan & Co. (Paysense services india pvt Ltd)
10.2019 - 01.2022
- Collected and organized vendor data from TReDS while maintaining daily MIS reports.
- Prepared and validated CKYC files according to TrackWizz and RBI guidelines.
- Reviewed KYC documents, flagged discrepancies, and ensured accurate uploads to CKYC portal.
- Coordinated with compliance, credit, and sales teams for efficient document collection and resolution.
- Verified KYC for personal loan applicants, including address and income documentation.
- Utilized internal software (Kiosk) to assess loan history and customer eligibility.
Credit Executive
Indiabulls Finance Ltd
12.2017 - 12.2018
- Verified customer online KYC documents in IVL (Dhani) through IQC process.
- Ensured document verification adhered to defined turnaround times.
- Reviewed customer credit/debit history, company category, salary, and existing loans for CIBIL reports and Credit Appraisal Memos.
- Executed quality checks on CAMs and rectified identified errors.
- Managed complex cases to improve customer satisfaction.
Associate
Sudhir Shah & Associates
06.2015 - 11.2017
- Managed client inquiries regarding U.S. immigration and visa processes.
- Completed immigration and non-immigration visa application forms efficiently.
- Logged new client profiles, generated fee receipts, and updated query records accurately.
- Maintained and updated client information in the MIS system consistently.
- Sent daily follow-up emails to leads generated by Justdial.
- Provided end-of-day feedback and updates to process manager for continuous improvement.
Education
Bachelor of Commerce - Banking And Finance
M D Shah Mahila College (Mumbai University)
Mumbai03-2013
Skills
- KYC and CKYC verification
- Regulatory compliance
- Data management
- Report preparation
- Document verification
- Customer onboarding and support
Disclaimer
I hereby declare that the above furnished details are fully true to the best of my knowledge and belief.
Personal Information
- Date of Birth: 07/31/92
- Marital Status: Married
Timeline
Operation - executive
Receivable Exchange of India Limited
04.2024 - Current
Credit Processing Associate
Veeraraghavan & Co. (Paysense services india pvt Ltd)
10.2019 - 01.2022
Credit Executive
Indiabulls Finance Ltd
12.2017 - 12.2018
Associate
Sudhir Shah & Associates
06.2015 - 11.2017
Bachelor of Commerce - Banking And Finance
M D Shah Mahila College (Mumbai University)