Summary
Overview
Work History
Education
Skills
Hobbies and Interests
Disclaimer
Personal Information
Certification
Timeline
Generic

MUKESH CHAND

Ghaziabad

Summary

Experienced with verification processes, ensuring adherence to regulatory requirements and govt standards. Utilizes team collaboration and strategic planning to drive project success. Knowledge of quality assurance and risk management, contributing to reliable and compliant outcomes.

Overview

31
31
years of professional experience
1
1
Certification

Work History

Physical Verification Manager

MSME
06.2019 - 10.2024
  • Enhanced overall product quality by establishing rigorous standards within the verification process.
  • Ensured timely completion of projects by effectively managing resources and prioritizing tasks.
  • Fostered strong relationships with clients through effective communication and collaboration on key projects.
  • Reviewed customer requirements, ensuring thorough understanding and accurate incorporation into the verification plan.
  • Improved verification processes by implementing new strategies and techniques for increased efficiency.

Team Leader

Perfect Consultants
04.2017 - 05.2019
  • Handle corporate pre and post verification for home loan, Auto loan, project and business loan

Former Transaction Risk Investigator

IRIIS CONSULTANTS PVT LIMITED
09.2016 - 03.2017
  • (Amazon)

Team Leader

Perfect Debt Managements Services
08.2007 - 08.2016
  • Daily pre and post Verification report to senior

Scruit Scan Pvt Limited
04.2001 - 07.2007
  • Pre and post Verifications of Home loan and many loan products

Verification Specialist

City Investigations
07.1993 - 03.2001
  • Responsibility as Verification for loans credit card and mobile phone

Education

Graduate -

NEHM OF INDIA
01.1991

Matriculation -

L M T J inter college
Morta, Ghaziabad

Diploma -

computer
01.1988

Skills

  • Interpersonal Abilities
  • Leadership/Management skills
  • Communication skills
  • Problem solving skills
  • Project management
  • Quality assurance
  • Risk assessment
  • Process improvement
  • Time management
  • Resource allocation

Hobbies and Interests

  • Passionate about my work.
  • Highly motivated to explore new places.
  • Keen interested to learn new things.
  • Passionate to self driving.

Disclaimer

I hereby declare that the above-mentioned information is correct up to my knowledge and I bear the responsibility for the correctness of the above-mentioned particulars.

Personal Information

  • Father's Name: Sh. C. L. Solanki
  • Date of Birth: 12/08/71

Certification

INDIAN INSTITUTE OF BANKING AND FINANCE

Timeline

Physical Verification Manager

MSME
06.2019 - 10.2024

Team Leader

Perfect Consultants
04.2017 - 05.2019

Former Transaction Risk Investigator

IRIIS CONSULTANTS PVT LIMITED
09.2016 - 03.2017

Team Leader

Perfect Debt Managements Services
08.2007 - 08.2016

Scruit Scan Pvt Limited
04.2001 - 07.2007

Verification Specialist

City Investigations
07.1993 - 03.2001

Matriculation -

L M T J inter college

Diploma -

computer

Graduate -

NEHM OF INDIA
MUKESH CHAND