Power Bi
SATYANARAYAN SINGH
GURUGRAM
Summary
Dynamic Customer Onbarding specialist, AML/KYC specialist and offer managment specialist with over 6.5 years of experience in identifying and mitigating financial crime risks for top-tier financial institutions. Successfully led high-profile investigations, ensuring full regulatory compliance and preventing potential money laundering activities. Known for strong analytical skills, attention to detail, and expertise in CDD, EDD, and SAR reporting. Proven track record of streamlining compliance processes, enhancing efficiency, and safeguarding organizations against regulatory breaches.
Overview
8
8
years of professional experience
Work History
Associate
Balboa Tech Private Limited
Gurugram
07.2024 - Current
- Verified wire transfer requests for accuracy and legitimacy.
- Confirmed Lender Closing Protection Letters (CPL) and Errors & Omissions (E&O) insurance documents for closing agents.
- Ensured proper verification of closing agent and borrower details to prevent fraud.
- Collaborated with closing agents to confirm correct wire instructions.
- Used secure channels to validate wire transfer details before disbursement.
- Investigated suspicious transactions and escalated cases as needed
Sales Coordinator
Paytm
Noida
04.2023 - 07.2024
- Merchant Onboarding: Experienced in helping smooth onboarding processes for new merchants, including deal setup and system integration.
- Offer Management: Proficient in overseeing and refining promotional offers, ensuring they are accurately represented and aligned with business goals.
- Follow-Up and Coordination: Adept at managing follow-up processes, coordinating with multiple stakeholders, and ensuring that all parties are aligned on goals and actions.
Associate
Assimilate Solutions
Gurugram
05.2020 - 05.2022
- Reviewed and validated closed loan files to ensure all documents were accurately executed and compliant with federal, state, and investor regulations.
- Entered and updated loan data in internal systems, ensuring accuracy for investor delivery and regulatory reporting.
- Verified compliance with TRID/RESPA and other regulatory standards, addressing discrepancies to maintain audit readiness.
- Coordinated with title companies to confirm timely recording of mortgages and deeds, and managed the return of recorded documents.
- Monitored insurance and tax documentation, ensuring accurate escrow setup for hazard, flood insurance, and property taxes.
- Collected and tracked trailing documents (final title policies, recorded security instruments), ensuring timely submission to investors.
- Prepared closed loan packages for investor delivery, ensuring all investor-specific requirements were met for timely funding.
- Created and maintained comprehensive compliance checklists to ensure all post-closing documentation met regulatory and investor requirements
- A Situs AMC Company
Data Entry Clerk
Suntec India Pvt Ltd
Delhi
12.2017 - 02.2020
- Entered and updated security instruments, deeds, releases, and assignments into internal systems.
- Verified recording status with title companies and county offices.
- Ensured compliance and accuracy of all post-closing mortgage documents.
- Resolved discrepancies and conducted audits to maintain data integrity
Education
Bachelor of Commerce - undefined
SOL, Delhi University
05.2021
Skills
- Wire Fraud Prevention
- Post Closing Audit
- Pre Purchase Underwriting Audit
- TRID
- RESPA
- US Mortgage
Operational efficiency
Websites
Awards
- Rising Star, 3 Times, Paytm
- Employee of the Month, 2, Suntec
Software
Advance Excel
Interests
Cricket
Chess
Timeline
Associate
Balboa Tech Private Limited
07.2024 - Current
Sales Coordinator
Paytm
04.2023 - 07.2024
Associate
Assimilate Solutions
05.2020 - 05.2022
Data Entry Clerk
Suntec India Pvt Ltd
12.2017 - 02.2020
Bachelor of Commerce - undefined
SOL, Delhi University