Description

Organized and dedicated individual with about 5 years of experience in working with finance teams and handling the team

More than 3.3 years of experience in Merchant Financing project of American Express covering Fundamental Analysis, Risk Analysis and Ops Activities.

 1.5 years of experience in UAE as an Administration Assistant

 Gained expertise in Training and Handling the team as a Cluster Head.

Strong abilities in understanding process requirements and flexible towards changes with self-learning attitude.

Experience in Analysis of Financial Documents, Cases, Defect investigation, Reporting and Monitoring.

Strong communication, collaboration & analytical skills.

High knowledge and working experience on Fundamental Analysis, Risk Analysis, preparation of credit rating notes, KYC, GAAP and IFRS.

Initiative taken to automate business process and completed successfully.

 Hold a Masters’ Degree in Business Administration.

Work Experience: Genpact, Pune, India.

Credit Risk Underwriting for American Express Bank Merchant Financing – a cash advance product for commercial or business utilization.

 Identifying the type of loan offered to the merchant and analysing the case (case of loan) and deciding the Financials & other documents required.

Collecting  & analysing all the required Financials like Bank Statements, Processor Statements, Income & Balance Sheet, Taxes etc. and validating whether correct or not.

 Extrapolate Income statement, Balance Sheet and Cash Flows via Banks and Processor Statements.

 

Using tools like Westlaw and DnB to evaluate legal liabilities & risks related to businesses and individuals by looking into UCCs, Lawsuits, Liens, Judgments and Bankruptcies etc.

Contact details:

6601 6487

[email protected]

 

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