SONU SHAH

• Held stakeouts and performed undercover observation activities.
• Handling login desk and login files in various credit program segments.
• Follow ups with vender for legal and valuation clearance.
• Prepare excel cam( Credit Appraisal Memo) of Self-employed professional & Self -employed non professional under various programs based on profile of customer for LAP.
• Financial updating & analysis, Loan tracking from all possible sources, banking analysis (including EMI tracking, inter-corporate transfers, cheque bouncing & last one-year inflows (to be matched off with sales), MCA search of companies (including retrieving of group companies of concerned directors in loan structure) and raising concerns and queries of the cases.
• CIBIL decisioning.
• CAM preparation for income, Obligations, RTR updating.
• Co-ordination - coordination with Sales, Credit, front end through mails for clarification & exceptions.
• Checking Technical aspects with credit angles.
• Checking KYC ID proof, address proof, income proof, banking etc.
• Coordinate with the Sales team & Resolve the queries as per banking guidelines

 JOB RESPOSIBILITES
 Disbursement
 Quality check
 MIS Handling
 Data (Excel) management (Not Received Files Form other locations)
 Coordinate with credit managers
 Emails
 Management of cancel files
 Courier receive and Dispatch
 Management of approved files
 Coordinate with sales managers for disbursement
 Scanning

•  JOB RESPONSIBLITES
   Doing data entry
   KYC of documents (given by clients)
   Prepare credit assistant memo (CAM) in system
   Quality check