Overview
Work History
Education
Skills
Certification
Personal Information
Timeline
Generic
SHAILESH YADAV

SHAILESH YADAV

Auditor
Mumbai

Overview

13
13
years of professional experience
2
2
Certifications
3
3
Languages

Work History

Assistant Manager

Utkarsh Small Finance bank
01.2023 - Current
  • Reviewing loan files of Retail assets products (Housing loans, MSME)
  • Performing audit of files for exceptions as they related to policies and procedures and report to senior management
  • Verifying that the loans were valid and all the documentations have done properly
  • Review of prime and subprime mortgage documents (EM/RM, Title search report, Vetting report) along with property documents
  • Performing eligibility check and credit norms of borrower that whether they are as per policies and procedures with the help of financials information's submitted
  • Ensuring compliance of loans with internal credit policies and procedures
  • Performing various ratios check like LTV, FOIR with the help of valuation reports and income documents of borrower to confirm whether they are as per internal policies of bank
  • Checking approvals of various deviations given by senior management to ensure whether approvals are as per Approval matrix of bank
  • Follow up for audit responses and review compliances for appropriate closure.

Assistant Manager

Ambit Finvest
08.2022 - 01.2023
  • Maintain Login MIS, Resolved Audit query as per mentioned TAT, File Allocation in team
  • Banks, Finnone Neo Data entry check
  • File Checking Scan base system

Banking Operation Executive

Tata Capital
09.2021 - 08.2022
  • Banks, Finnone and SAP through PAN India payment process Disbursement and Refund Both
  • Cheque Stale MIS published Every month
  • Disbursement MIS published Daily End of the day
  • If payment reject then immediate intimate branch team and entry revers as per TAT norms
  • System Reconciliation also do daily basis
  • Month End work load happened time API, UPI and Micro loan payment process also manage

Sales Manager

Shriram City Union Finance
09.2018 - 04.2019
  • Represented company at DSA channel meetings to promote products
  • Monitored Rate, competition and Key Unique point to establish and adjust selling prices
  • Advised dealers on policies and procedures to ensure functional effectiveness of business
  • Monitored customer preferences to determine focus of sales efforts

Relationship Manager

Edelweiss Retail Finance Limited
04.2017 - 04.2018
  • Represented company at DSA channel meetings to promote products
  • Monitored Rate, competition and Key Unique point to establish and adjust selling prices
  • Advised dealers on policies and procedures to ensure functional effectiveness of business
  • Monitored customer preferences to determine focus of sales efforts

Operation Executive

Tata Capital Financial Services limited
01.2014 - 02.2016
  • Login to Disbursement process we do Here branch operation
  • Business loan, Personal Loan, LAP and HL, commercial vehicle, auto loan AND used car Product file process Branch
  • LOS, Bancs, SAP And Deferral system under entry passed
  • NACH activation process also done through branch
  • CIBIL punching and reporting also in my KRA
  • Login, Rejection and Disbursement MIS Published

Shipping Executive

PepsiCo India Pvt Ltd
06.2012 - 12.2013
  • Delivered and route materials to departments used hand truck, conveyor and sorting bins
  • Recorded shipment data for reporting, accounting and recordkeeping purposes
  • Packed, sealed, labelled and affixed postage to prepare materials for shipping
  • Computed shipping, storage and demurrage charges using computer and price list
  • Examined shipment contents and compared with manifests, invoices and orders to verify accuracy

Education

MBA - Marketing

Punjab Technical University
06.2015

BCom - undefined

Mumbai University

HSC - undefined

Maharashtra Board

SSC - undefined

Maharashtra Board

Skills

Operations management

undefined

Certification

NIBM - Account and Audit

Personal Information

  • Date of Birth: 03/11/91
  • Marital Status: Married

Timeline

Assistant Manager

Utkarsh Small Finance bank
01.2023 - Current

Assistant Manager

Ambit Finvest
08.2022 - 01.2023

Banking Operation Executive

Tata Capital
09.2021 - 08.2022

Sales Manager

Shriram City Union Finance
09.2018 - 04.2019

Relationship Manager

Edelweiss Retail Finance Limited
04.2017 - 04.2018

Operation Executive

Tata Capital Financial Services limited
01.2014 - 02.2016

Shipping Executive

PepsiCo India Pvt Ltd
06.2012 - 12.2013

BCom - undefined

Mumbai University

HSC - undefined

Maharashtra Board

SSC - undefined

Maharashtra Board

MBA - Marketing

Punjab Technical University

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