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
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