Surenkumar R

● CAD Operations for Working Capital limits upto Rs.200 crores for Emerging Corporate Group, Business Banking Group

● Responsible for verification and handling of disbursement documents required for processing the loans as per bank norms & disbursement of Loans to the customers within the agreed TAT

● Preparation of documentation, disbursements, repayments, overdue tracking, loan closures, NOC issuances, Escrow transfer management, deferral tracking and closure, attending day to day servicing requirements of client, preparing and publishing OPS FTNR MIS to Business Team on Monthly Basis to reduce the Errors

● Responsible of KYC and CDD controls and checks and Documents Verification process & Norkom Searches for all Product

● Checking FATCA & CRS Documents and periodic risk review for MSME/ SME customer

● Accomplished multiple tasks within established timeframes. Helped in Identification of potential Sanction Risk and highlighted the same to seniors and analysis of clients Profile and capturing the related data to future AML triggers

• Worked in ICICI bank as a ERV Relationship Manager handled portfolio size of Rs.50 crores from various sectors
• Processing the post sales engagement with the clients for renewal and compliance clearance
• Research customer information and create a detailed report analyze the data recommend to process
• Examine and execute legal documents for disbursal of credit facilities
• Coordinate with internal teams to enhance clients- needs, customize product services
• Ensure stability of income from existing set of clients and explore avenues for new income generation from existing as well as new clients.