P. Reddeppa
Bangalore
Summary
Dynamic Team Leader with extensive experience at Mashreq Global Services, excelling in loan processing and fraud detection. Proven track record in performance management and effective teamwork, achieving 100% targets consistently. Proficient in Microsoft Office and skilled in managing complex financial transactions, ensuring compliance with credit risk assessments.
Overview
14
14
years of professional experience
Work History
Team Leader
Mashreq Global Services
04.2019 - Current
- Company Overview: DUBAI BASED
- Taking care of all functional & procedural requirements of various functions under these operations.
- Received request from customer.
- Analyses the loan documents as per the guidelines and Bank Policy & CP.
- Discrepancies analysis.
- Ensure all the rates are update in system are per LIBOR, EIBOR.
- Reconciliation of day to day works with onshore through management information system.
- Identifying and intimating external frauds by clients- Duplicate invoicing.
- Ensuring that all the approved stipulated conditions in CP under the respective credit lines are met by the borrowers, as per the credit risk assessment.
- Verifying customer documents which are required to process the loan.
- Checking all stages in NEMO(Automated system) under documents indexing, cover extraction, work extraction, Debtor confirmation, call back checking, name review, compliance checking & credit checklist Processing steps under invoices, cheques (Discounting), then booking in kastle system(Application).
- Finally taken upfront charges from client account and funds disbursed to client a/c as per agreed terms.
- New client on boarding as per CAD Team guidelines accounts setup in Kastle system.
- Invoice, cheque batch processing, collect Factoring Charges, Disbursement, Appropriation and invoice reassignment activity in Kastle system application.
- Booking of contract for cross currency from the RM Confirmation or as per current day exchange rate.
- Accounts receivable investigation, responding to queries/escalations via e-mails & calls.
- Liaising with relationship managers, customers, Onshore team & Business team for all related queries for transaction.
- Applications>Kastle, Nemo, Edms, Elcm, Firco, I Flex&Tms.
- DUBAI BASED
Senior Practitioner
Concentrix (Formerly known as IBM Daksh India Pvt Ltd)
09.2015 - 04.2019
- Handled Personal loan & Corporate loans.
- Taking care of all functional & procedural requirements of various functions under these operations.
- Reviewing and authenticating Invoices/Delivery notes/Bill of lading/Air waybills/Customs documents.
- Identifying and intimating external frauds by clients - Fake invoicing, Mis- directed payments, pre – Invoicing.
- Carrying IMB checks for all third port shipments wherein the invoice value is more than USD 750$.
- Ensuring that all the approved stipulated conditions in CLP under the respective credit lines are met by the borrowers, as per the credit risk assessment.
- To ensure that notice of assignments are served on invoices under factoring arrangement with full recourse.
- Ensuring all CLP related ambiguities are resolved before processing transactions.
Senior Associate
EXL Services Pvt Ltd(OPI)
01.2011 - 01.2015
- Processing of PO Invoices & Non-PO Invoices, Freight Invoices, Credit memos and Disbursements Requests.
- Processing of Invoices to be paid to the Vendors within time specified.
- Meeting SLA (Service Level Agreement).
- Review Invoices which for Invoices processed.
- Marking errors for individuals clerical/conceptual made, if any.
- Mentoring new joiner’s about the process and daily activities, Educating team members regarding updates of the process.
- Doing coding activity, where the Non-Po invoices will be routed to specific person and we have approve the invoice by considering the location GL Code.
- Good communication skills, motivated and assertive team player with strong commitment.
- Handling Exception where the invoices will be routed to Clarification.
- Achieved 100% target per month continuously.
- Working on exceptions queue like; Duplicate invoices, Not an invoices, Do not pay, Reassign coder, No routing id, Invoice amount unknown invoices, Invalid PO numbers, Not matched PO numbers, Incorrect invoice numbers, Rescan issues.
Education
B.Com - Commerce
S.G.GOVT DEGREE COLLEGE
Piler, A.P06-2004
Intermediate -
G.J. College
KalikiriSkills
- Microsoft Office
- Tally (53-64 version)
- English Typing 45 wpm
- Performance management
- Time management
- People management
- Teamwork and collaboration
- Loan processing
Accomplishments
- Received 4 times in Spot award.
- Received 2 times in Extramile award.
- Received 1 time in Extra mile Award.
Disclaimer
I hereby declare that the above written particulars are true to the best of my knowledge and belief.
Languages
- English
- Hindi
- Kannada
- Telugu
Personal Information
- Date of Birth: 05/04/83
- Gender: Male
- Nationality: Indian
- Marital Status: Married
Timeline
Team Leader
Mashreq Global Services
04.2019 - Current
Senior Practitioner
Concentrix (Formerly known as IBM Daksh India Pvt Ltd)
09.2015 - 04.2019
Senior Associate
EXL Services Pvt Ltd(OPI)
01.2011 - 01.2015
B.Com - Commerce
S.G.GOVT DEGREE COLLEGE
Intermediate -
G.J. College
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