SATYAM SAHUKAR
Jabalpur
Summary
6 years of experience in unsecured lending portfolios in the credit & operation domain, Good technical expertise in analyzing credit documentation to determine the level of risk involved in the banking. Proficient in balancing priorities and meeting deadlines under pressure. Rapidly adapt to new technologies.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Operation Analyst
JP Morgan Chase & Co
09.2022 - Current
- Analysis of various client’s portfolios under Fig Corp
- Perform due diligence on client data
- Making amendments to the client data
- Timely Follow-up with credit & business until the request gets completed
- Work on multiple reports which are performed on daily, weekly, monthly & quarterly basis
- Review exception data- liaison with credit, if anything is not compliant
- Support in the client de-activation process (merge, purge, branching & de-branching)
Credit Analyst
Fineable Technologies Private Limited
11.2020 - 09.2022
- Digital Underwriting of loan applications of individuals & entities as per company norms
- Do tele-PD with clients-validate their employment(salaried), business stability(non-salaried), residence stability & bureau track, then calculate loan amount & decide the eligibility
- Due diligence of client’s KYC & financial documents (banking, salary-slips, Form-16, Form26, ITR, bureau history, balance sheet, ratios income & expenditure)
- Identify of fraud cases & forged documents
- Liaison with the risk team from time to time for new amendments in the policy according to the market scenario
Credit Manager
Indiabulls Consumer Finance Ltd
05.2018 - 07.2020
- Underwriting of loan applications of salaried clients as per the norms
- Due Diligence of client’s application form & all documents (KYC, Financials, CIBIL & other documents) by internal software, and different government portals & also initiate third-party physical verification
- Calculate loan amount eligibility of clients based on CIBIL history, financials & company norms
- Qualitative assessment for credit risk through telephonic/face-to-face discussions with clients to understand their requirements
- Prepare a CAM sheet for every application to make a detailed profile of the applicant's previous, and present employment details, family background, and credit track record
Sales & Marketing Representative
Oysterconnect.com
04.2017 - 06.2017
- I had done an internship at Oysterconnect.com, where I was inclined to work with 2 live projects namely ‘Nestle Maggie’ and ‘Trip Advisor’
- In Nestle Maggie the main task was Vendor Engagement - Expanding the Adoption of Maggi as a Saleable Product among Food Outlets
- In Trip Advisor the main task was to do a Co-Branding activity with hotels & restaurants that have ratings of more than 3.5 in Google, Trip Advisor & Zomato its Client Partner Trip Advisor
Education
Post Graduation Diploma In Management -
Ramaiah Institute of Management
Bangalore01.2018
Bachelor of Commerce -
St. Aloysius College
Jabalpur01.2015
Schooling (10th & 12th) -
Maharashtra Higher Secondary School
Jabalpur01.2012
Skills
- Business Intelligence
- Cost-reduction strategies
- Lean Six Sigma
- Workflow Optimization
- Logistics Management
- Content management expertise
Certification
- AML/KYC Compliance Officer- V-skill- 2020
- Accounting Fundamental & Financial Statement-CFI- 2020
- Financial Market & Mutual Funds - NCFM-2016
Activities
- Volunteer in Business Plan Activity at College Fest (2017 & 2018)
- Runner-up in Quiz Competition in Fin-trick (2016)- Finance Club
- Participated in Unmaad Festival [IIM B] (2017 & 2018)
Personal Information
- Hobbies: Cricket, Cycling, Playing Badminton, Trekking, Travelling
- Date of Birth: 11/26/93
Languages
- English
- Hindi
Projects
Final year Project, 10/01/17 to 01/01/18, The research objective is to ascertain the effect of determinants on the ROE of selected IT companies and examine the relationship between return on equity and determinants.
Timeline
Operation Analyst
JP Morgan Chase & Co
09.2022 - Current
Credit Analyst
Fineable Technologies Private Limited
11.2020 - 09.2022
Credit Manager
Indiabulls Consumer Finance Ltd
05.2018 - 07.2020
Sales & Marketing Representative
Oysterconnect.com
04.2017 - 06.2017
Post Graduation Diploma In Management -
Ramaiah Institute of Management
Bachelor of Commerce -
St. Aloysius College
Schooling (10th & 12th) -
Maharashtra Higher Secondary School
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