Vinita Verma
Jaipur
Summary
To contribute my skills and expertise in a leading financial firm, thriving in a globally competitive environment while continually learning and working collaboratively to achieve the common goals.
Overview
7
7
years of professional experience
Work History
Senior Commercial Loan Closing Representative
Wells Fargo
Bangalore
11.2022 - Current
- As a part of Deal Closing- Fund IT Team, responsible for end to end reviewing, booking and funding the deals in Siebel.
- Lending pre-close activities for commercial loans as an SME to boost team productivity.
- Overseeing Deal closing process activities, including reviews and final approval of loans and leases.
- Working Closely with sales,vendors, and Manufacturer to streamline equipment financing for customer.
- Conducting weekly calls and meeting held with on shore team to discuss feedback. preparation of MIS and DPR reports, focusing on process efficiency and productivity improvement.
Senior Analyst
Deutsche Bank
Jaipur
07.2017 - 11.2022
- As a part of CAM team,supported various Deutsche Bank business units by providing static approval for FX,Loans, OTC Derivatives, collateral, equities and MBS.
- Validated client documentation and SSI via ALERT,SWIFT, and web portals.
- Managed all KYC and client account with strict adherence to procedure for accurate and timely account opening.
- Effectively processed remittance instructions (MT103 and MT202) through applications- LS2,APPIX,Web payments and payment blotters.
- Maintained process quality through four-eye checks and task delegation among team.
- Conducted OFAC,HotScan checks on SSI for compliance, maintained KOP and Trained new hires for smooth integration.
- Review client data,documentation and negative news to assess client risk profile per Global KYC procedure. Conduct AML/KYC reports for suspicious accounts and transaction.
Education
Pre-Diploma in Kathak -
Bhatkhande Sangeet Vidayapeeth
Lucknow01-2022
Bachelor of Business Administration -
University Maharani College Jaipur
Rajasthan01-2016
XII-th
Tilak Public School
Jaipur01-2013
X-th
Tilak Public School
Jaipur01-2011
Skills
- Implemented UWQ Tool for automation project
- Client on-Boarding
- Reference data management
- DOA of more than $1 Million
- Efficiently managed group inbox escalations
Accomplishments
- Cash Reward for top performance in 2018 and 2022-Deutsche Bank.
- Won 1st prize in Kathak at DB's Got Superstar 2022.
- Various appreciation E-mail received from the clients for completing task within the stipulated time.
- Responsible for organizing monthly R&R events at Wells Fargo.
- Winner of handball women competition at Wells Fargo.
- Winner of 3KM Marathon at Deutsche Bank in 2018.
Applications
- MS Office, LS2-Loan IQ, Appix, NY Payment, Blotter, Web Payments, UWQ, HotScan, Lexis Nexis,Oracle Sieble and other internal applications.
Affiliations
- I find joy in Kathak dance and playing the Violin. In addition,I enjoy cooking, cycling and spending quality time with my loved ones.
Timeline
Senior Commercial Loan Closing Representative
Wells Fargo
11.2022 - Current
Senior Analyst
Deutsche Bank
07.2017 - 11.2022
Pre-Diploma in Kathak -
Bhatkhande Sangeet Vidayapeeth
Bachelor of Business Administration -
University Maharani College Jaipur
XII-th
Tilak Public School
X-th
Tilak Public School
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