Experience

Rockwell Industries Limited

• Store Executive



Good Data Lab

• Hyderabad, Telangana, India

• Credit Underwriter

  • Jun 2018 - Aug 2022

  Data extracted from bank statements and processing them for the purpose of approving bank applications. • Pull data from documents, Structure and organize information in a way that makes it easy to perform a Financial audit or analysis. • Summarizes the account activity over a certain period of time, based on the customer’s requirement of Loan Amount. • Create and implementation preventive measures to stop frauds. • Observes Customers transaction to identify Fraudulent activity. • Identifying Fraudulent transaction and cancelling them from further process. • Any transaction and or series of transaction that do not fit the expected activity generates a “Red Flag”. • Extract & Analysis of Bank Statements data, using tools like TETML, ABBY,PYMUPDF,Textract. Responsibilities for Underwriting Commercial Loan. • Undertakes the Analysis, Evaluating and Underwriting of proposed Credit Facility. • Conducting Companies Equifax Credit score and Experian Business Report check. • Reviewing the documents, requests the required documents to get the loan approves. • Handling company accounts which helps CA to understand the companies financial position. • Elicitation of Company Accounts data and analyzing the data from different sources which helps the CA to make the decision. • Handling collections. • Monitor accounts to identify outstanding debts. • Contact clients to ask their Overdue Payments. • Trained employees in company & regulatory compliance requirements to promote comformance. Show less