Michael Varghese Chethanath

Providing diversified ITES solutions for FinTech, data management, investment processing, and backend operations.

Key Responsibilities:

• Assisting corporate investors in generating C-KYC identification numbers while ensuring compliance with CERSAI standards.
• Supporting corporate brokers in processing fixed deposit (FD) investments via email.
• Managing the dispatch process for physical investment deposit certificates.
• Performing daily MIS reporting as part of data analysis.

Focused on providing microcredit and financial services to rural and semi-urban households.

Key Responsibilities:

• Ensured compliance by monitoring KYC and loan documentation for applicants.
• Assessed customers’ credit bureau reports.
• Conducted operational audits across assigned branches.
• Provided branch-level compliance training, focusing on digital repayment protocols.
• Generated MIS reports for qualified clients whose loans were disbursed as per MFIN norms.