Experience

Vee Gee Associates

• India
• Appliances, Electrical, and Electronics Manufacturing
• 1 - 100 Employee

• Risk Containment Unit - Vee Gee Associates

  • Feb 2014 - Present

  7 years of experience in risk containment unit (RCU) at VeeGee Associates. Having knowledge in fields like verfication of documents, pre & post disbursement of documents,consumer durable, two wheeler,Auto loan, Home loan, Home equity, SME,construction equipment and few other products also. Have skilled in doing KYC Verification by manually as well as in online. Also skilled in doing verification of Two wheeler & Auto loan - Insurance, RC copy, Driving license by manually as well as in online. Based on market feedback on fraud alert on any specific product, will do verification on the same. For Home loans & Home equity will do the following verification, 1.KYC verification 2.Income documents - (Salaried & Self employeed) 3.Salaried - Payslip (Each month Salary credit will be cross verified manually with bank statement) 4.Self Employeed - ITR, GST, Udhyog Aadhar will be verified through online. 5.Cross verify PF documents & Form 16 in online 6.Originality of the documents will be scrutinized manually. 7. Docket checking - Overall checking of techinacl & legal report will be covered manually. 8. Encumbrance certificate checking will be done online and will cross verify the same with legal report. Worked as Vendor for the following Banks & Financial sector - TATA CAPITAL, Bajaj Finserv, IndusInd,Religare,Muthoot Fincorp,DHFL and even other sectors too. Show less