Summary
Overview
Work History
Education
Skills
Disclaimer
Personal Information
Timeline
Generic

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)
Mumbai
03-2013

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)

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