SOWMIYA SASIKUMAR
Chennai
Summary
Seeking an organization to leverage knowledge and apply academic learning to make a valuable contribution. Eager to enhance skills and make a meaningful impact within the organization. Committed to delivering best and continuously growing in a dynamic and challenging environment. Excited to join a team that values professional development and fosters a culture of innovation and collaboration.
Overview
3
3
years of professional experience
Work History
Document Analyst
DSA Office
- Document Analyst & Login work
Document Analyst
Mouni Financial Solution Private Limited
07.2022 - Current
- Reviewed and verified loan application documents, ensuring compliance with ICICI Bank's policies and RBI regulations.
- Conducted thorough checks on financial statements, KYC documents, income proofs, and credit reports for loan approvals.
- Identified discrepancies, flagged fraudulent documents, and escalated cases to the risk management team.
- Coordinated with loan officers and customers to gather missing or additional documentation.
- Maintained accurate records in loan management systems, improving data retrieval efficiency.
- Assisted in streamlining document verification workflows, reducing processing time.
- Ensured strict confidentiality of customer information as per bank policies and regulatory guidelines.
Education
B.sc - Computer Science
THIRU A GOVINDASAWMY ARTS & SCIENCE COLLEGE
Tindivanam, India01.2022
HSC -
NATIONAL HIGHER SECONDARY SCHOOL
Tindivanam, India01.2019
SSLC -
NATIONAL HIGHER SECONDARY SCHOOL
Tindivanam, India01.2017
Skills
- Time Management
- Creative Thinking
- Hard Working
- Loan Document Verification
- Compliance & Risk Assessment
- Financial Document Analysis
- KYC & Fraud Detection
- Data Entry & Management
- Communication & Coordination
Languages
Tamil
English
Personal Traits
- Hard Working
- Creative Thinking
- Time Management
Hobbies and Interests
- Reading books
- Gardening
- Drawing
Disclaimer
I hereby declare that the information provided in this resume is true and correct to the best of my knowledge. I understand that any false statement or misrepresentation may lead to disqualification or termination of employment. I also affirm my commitment to maintaining confidentiality and handling sensitive financial documents with integrity and compliance as per regulatory guidelines.
Personal Information
- Father's Name: SASIKUMAR K
- Date of Birth: 21/08/2001
- Gender: Female
- Nationality: Indian
- Marital Status: Single
Timeline
Document Analyst
Mouni Financial Solution Private Limited
07.2022 - Current
Document Analyst
DSA Office
B.sc - Computer Science
THIRU A GOVINDASAWMY ARTS & SCIENCE COLLEGE
HSC -
NATIONAL HIGHER SECONDARY SCHOOL
SSLC -
NATIONAL HIGHER SECONDARY SCHOOL
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