Summary
Overview
Work History
Education
Timeline
CustomerServiceRepresentative
Umesh Govind Patil

Umesh Govind Patil

Risk Coordinator
Mumbai

Summary

Talented Team Leader experienced and dedicated to enhancing employee satisfaction and business success. Diplomatic and friendly with proven commitment to employee training. Hardworking team player bringing necessary experience and knowledge to tackle any operational demand. Forward-thinking Operations Specialist bringing 20 years of expertise in Pan India for Fraud Control Unit sector.

Overview

23
23
years of professional experience
2
2
years of post-secondary education
1
1
Language

Work History

Team Leader

Team Lease Services Limited, Star Union Dai Chi Life Insurance
01.2021 - Current
  • Handling the Sampling Team
  • Cases Assign to investigation and coordinate with Vendor for report
  • Maintain Daily Mis & Sampler Productivity
  • Check Report Quality & Report Cross Checking
  • Searching Impersonation & Medical Discloser in Suspicious
  • Cases
  • Responsible for Fraud Control Unit Sampling activity (PAN India) spearheading a team of expert anti fraud samplers, developed from scratch
  • Expert in detection and prevention of documentation forgery, identity theft (impersonation), counterfeit identity and misrepresentation.

Sampling Executive

Talent Pro India Pvt Ltd
06.2018 - Current
  • Working as a Sampler for SME & Digital Finance
  • Checking KYC Docs of Files after Log in
  • In-house / Online Verification (KYC)
  • Documents checking & verification of Loan files fIn System as per the policy norms of the bank ( PAN INDIA, Associated Of IIFL) Analysis Customer Profile Checking Documents In Our Trigger Basis Working On LOS- loan Originating System Checking CIBIL & SAS Managing All Credit Related Activity Interaction With Agency & Other Bank Officer Maintaining Company Records

Executive

Astute Corporate Services Pvt Ltd, HDFC BANK LTD
01.2008 - 05.2017
  • Working as a Sampler for Auto Loan & Business Loan
  • Processing
  • Checking KYC Docs of Files after Log in
  • In-house / Online Verification (KYC)
  • Physical checking & verification of Loan files for documentation as per the policy norms of the bank

Executive

SBI Bank
11.2006 - 12.2007
  • Working as a Sampler for Home Loan Processing
  • Checking KYC Docs of Files after Log in
  • In-house / Online Verification (KYC)
  • Physical checking & verification of Loan files for documentation as per the policy norms of the bank

Sampling Executive

Barclays Bank
12.2005 - 10.2006
  • Working as a Sampler for Credit Card
  • Checking KYC Docs of Files after Log in
  • Physical checking & verification of Loan files for documentation as per the policy norms of the bank,
  • R
  • M
  • Associate

Field Executive

ICICI Bank, Unit
01.2003 - 11.2004
  • Working as a Field Executive for All Products
  • Checking KYC Docs & Income Docs Or Business Profile Files
  • All Physical Docs Check In Field Verification & verification of
  • Loan files for documentation as per The Product.

Sampling Executive

ICICI BANK
10.2000 - 12.2003
  • Working as a Sampler for Personal Loan
  • Checking KYC Docs of Files after Log in
  • Physical checking & verification of Credit Card for documentation as per the policy norms of the bank

Education

SSC -

Maharashtra Board
04.1997 - 03.1998

HSC - Commerce

Maharashtra Board
04.1999 - 03.2000

B.Com - Appeared

Windows Explorer, Internet Explorer. - undefined

Timeline

Team Leader

Team Lease Services Limited, Star Union Dai Chi Life Insurance
01.2021 - Current

Sampling Executive

Talent Pro India Pvt Ltd
06.2018 - Current

Executive

Astute Corporate Services Pvt Ltd, HDFC BANK LTD
01.2008 - 05.2017

Executive

SBI Bank
11.2006 - 12.2007

Sampling Executive

Barclays Bank
12.2005 - 10.2006

Field Executive

ICICI Bank, Unit
01.2003 - 11.2004

Sampling Executive

ICICI BANK
10.2000 - 12.2003

HSC - Commerce

Maharashtra Board
04.1999 - 03.2000

SSC -

Maharashtra Board
04.1997 - 03.1998

B.Com - Appeared

Windows Explorer, Internet Explorer. - undefined

Umesh Govind PatilRisk Coordinator