Satya Surya Shanmuka Venkat Mallavelli

• Working closely with the technical team to optimize, modify, and enhance the loan application system.
• Conduct data evaluation on information retrieved from loan applications to ensure accuracy and compliance.
• Prepare detailed reports on risk assessment findings and other key data influencing lending decisions.
• Review borrower documents with a focus on the critical 4 C’s: Credit, Capacity, Collateral, and Capital.
• Retrieve and analyze credit reports from CoreLogic to assess applicant creditworthiness.
• Order and review appraisal and title reports from third-party vendors to verify property value and ownership details.
• Collect, organize, and prepare all necessary documentation for loan processing.
• Research applicant credit history and financial status to determine loan eligibility.
• Prepare and maintain documentation for new and existing loans, including loan disclosures.
• Ensure loan contracts are completed accurately and keep clients informed of requirements and regulations.
• Work closely with clients to assess their financial needs and recommend suitable loan options.
• Submit loan files to the designated Underwriter for final approval.

Project - Database Activity Monitoring

• Enhanced the iLoans application at ICICI bank and then transitioned to the Cyber security team, focusing on Database Activity Monitoring (DAM) to ensure data security and compliance.
• Currently serving as an Application Owner for the DAM project, aligning implementation with business objectives and regulatory standards.
• Experienced in installing, configuring, and maintaining Imperva DAM software across Windows, Linux, and Sun OS servers.
• Led hardening efforts for DAM appliances to enhance compliance and mitigate security risks.
• Supported internal and RBI audits by providing timely audit logs, ensuring compliance and transparency.
• Analyzed No IDAM alerts to identify gaps in DAM agent log capture, improving monitoring effectiveness.
• Proactively reconciled DAM inventory, conducted quarterly agent configurations, and automated data comparisons between IDAM and ARCOS to identify actual users.
• Worked extensively with the SecureSphere Management Console, implementing policies, AMR, table groups, agent configurations, and generating security reports.
• Generated and analyzed reports to detect security vulnerabilities, anomalous activities, and compliance gaps.
• Implemented and managed security measures to safeguard monitored systems, networks, and information assets.
• Investigated operational issues, identified root causes, and maintained infrastructure protection.