Results-driven banking professional with over 3 years of experience in client documentation, risk assessment, and regulatory compliance within retail banking operations. Proven expertise in managing high-value portfolios ranging from ₹80L to ₹1.5Cr, conducting thorough documentation reviews, and ensuring strict adherence to internal and regulatory standards. A strong control mindset facilitates effective management of multiple priorities in fast-paced, deadline-driven environments. Demonstrated leadership and strategic planning skills contribute to achieving demanding targets by motivating staff and optimizing resource coordination to meet operational demands.
Hi, I’m
Yuvraj Chandra Mauli Singh
Retail Assets Home Loan
Gautam Buddha Nagar,UP
Summary
Overview
4
years of professional experience
2
Certifications
2
Languages
Work History
HDFC Bank Limited
Deputy Manager
06.2022 - Current
Job overview
- Conducted detailed documentation review and verification for high-value home loan portfolios (₹80L–₹1.5Cr), ensuring regulatory and internal policy compliance.
- Performed client due diligence, financial assessment, and risk evaluation prior to loan processing and disbursement.
- Maintained strict adherence to compliance controls, minimizing documentation discrepancies and audit observations.
- Coordinated with credit, legal, compliance, and operations teams to ensure smooth onboarding and processing.
- Escalated potential risk or documentation gaps in a timely manner to senior management.
- Ensured accuracy in income assessment, credit evaluation, and collateral verification.
- Managed multiple client cases simultaneously while meeting turnaround time targets.
- Supported audit readiness by maintaining structured and compliant client documentation records.
- Since 2022: HDFC Bank Limited - Deputy Manager (current position)
- Improved team efficiency by streamlining processes and implementing innovative management strategies.
- Identified areas for improvement within the department, implementing strategic initiatives to address gaps in performance or resources.
- Increased customer satisfaction levels by developing targeted strategies to address client concerns effectively.
- Mentored junior staff members on best practices for project management and team collaboration skills, fostering a supportive work environment.
Education
Amity UniversityNoida
MBA from Finance & Management
05-2022
University Overview
IMS GhaziabadGhaziabad
BBA from Management
04.2001
University Overview
Skills
Client onboarding process
KYC and AML principles awareness
Compliance and risk assessment
Compliance assessment
Audit and compliance management
Financial document assessment
Performance improvements
Task delegation
Process and procedure development
Accomplishments
Accomplishments
- Managed and reviewed 100+ high-value loan files annually with strong compliance accuracy.
- Contributed to reduction in documentation discrepancies through structured review processes.
- Maintained consistent service and compliance standards under high workload pressure.
Certification
KYC/AML Compliance
Timeline
KYC/AML Compliance
07-2025
Deputy Manager
HDFC Bank Limited
06.2022 - Current
Digital Marketing (IMS Ghaziabad) (Optional: SQL/Data Analytics certification to strengthen fintech positioning)
01-2020
IMS Ghaziabad
BBA from Management
04.2001
Amity University
MBA from Finance & Management