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Amit Nair is listed as Senior Manager at Arman Financial Services Limited, a with 318 employees, based in Ahmedabad, Gujarat, India. AeroLeads shows a matched LinkedIn profile for Amit Nair.
Amit Nair previously worked as Senior Manager at Sbi Card and Operations Lead at Mas Financial Services Limited. Amit Nair holds Master Of Business Administration - Mba, Finance And Financial Management Services from Veer Narmad South Gujarat University, Surat.
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Right mix of Business Excellence, Strategy, Process Operations and People Management in the last 20 years enables me to deliver results in a systematic and innovative manner. Being a team player with excellent communication skills helps to transform the Team and the Function to Profit Centers.
Listed skills include Litigation, Criminal Law, Courts, White Collar Criminal Defense, and 17 others.
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A career timeline built from the work history available for this profile.
Ahmedabad, Gujarat, India
● Flow development for Two-Wheeler, Audit & Legal● Streamlined the Bureau work● Integrations for Disbursement & Payment Gateway● CMS partner empanelment● Decisioning Matrices, BREs & Real time Staff Tracking● Setup Outbound calling and Business WhatsApp with TATA
Gurugram, Haryana, India
● Dissemination of Field & Tele Verification cases to agencies● Ensured TAT adherence and quality● Post Verification Audit of the cases● Published Learning series● Initiatives like BOT – automated allocation of cases to Agencies● Data Analysis and presentation to higher ups
Ahmedabad, Gujarat, India
● Developed LOS for WCL, Machinery and LAP cases● Streamlined the SME disbursement process● Managed the Site Visit of Retail, SME and Housing cases● Member of Fraud Monitoring Team & also RBI Nodal Officer● Streamlined the Credit Bureau reporting work● Set up the Algorithm for AML/STR reporting● Managed the Guarantee piece with CGTMSE & ECLGS
Dubai, United Arab Emirates
● Monitoring Remittances & Foreign Exchange transactions● Monitoring the daily movement in the Forex market● Monitoring suspicious transactions from AML perspective● Responding to OFAC, Central Bank of UAE & RBI queries● Ensure internal controls procedures● Cash & Security Document management
Ahmedabad, Gujarat, India
● Managed Retail Asset & Credit Card, delinquent pool of Gujarat● Document Management for Gold Loan, Home Loan & LAP● Follow up with Advocates & Arbitrators for Court matters
Ahmedabad, Gujarat, India
● Handled post-disbursal process HL & LAP for Gujarat● Empanelment of vendors for field and tele verification● Managed call center for North & West India● Handled delinquent Retail Asset & Mortgage pool for Gujarat
Ahmedabad, Gujarat, India
● Credit & Legal appraisal of Home Loans● Handled post disbursal operational aspects
Other employees you can reach at apperbook.com. View company contacts for 318 employees →
Pratik Jani
Colleague at Arman Financial Services LimitedAhmedabad, Gujarat, India
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RP
Rushil Panchal
Colleague at Arman Financial Services LimitedAhmedabad, Gujarat, India
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SP
Sarfarajkhan Pathan
Colleague at Arman Financial Services LimitedBalasinor, Gujarat, India
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SD
Shubham Dekate
Colleague at Arman Financial Services LimitedMadhya Pradesh, India
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HS
Hemali Soni
Colleague at Arman Financial Services LimitedAhmedabad, Gujarat, India
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NB
Narendra Banjara
Colleague at Arman Financial Services LimitedBhilwara, Rajasthan, India
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SB
Shriniwas Bhardwaj
Colleague at Arman Financial Services LimitedChittorgarh, Rajasthan, India
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HR
Harish Rajput
Colleague at Arman Financial Services LimitedAshta, Madhya Pradesh, India
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CB
Chandan Bairagi
Colleague at Arman Financial Services LimitedDewas, Madhya Pradesh, India
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KG
Kamlesh Garg
Colleague at Arman Financial Services LimitedUdaipur, Rajasthan, India
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Quick answers generated from the profile data available on this page.
Amit Nair works for Arman Financial Services Limited.
Amit Nair is listed as Senior Manager at Arman Financial Services Limited.
Amit Nair is based in Ahmedabad, Gujarat, India while working with Arman Financial Services Limited.
Amit Nair has worked for Arman Financial Services Limited, Sbi Card, Mas Financial Services Limited, Uae Exchange, and Dhanlaxmi Bank Limited.
Amit Nair's colleagues at Arman Financial Services Limited include Pratik Jani, Rushil Panchal, Sarfarajkhan Pathan, Shubham Dekate, and Hemali Soni.
You can use AeroLeads to view verified contact signals for Amit Nair at Arman Financial Services Limited, including work email, phone, and LinkedIn data when available.
Amit Nair holds Master Of Business Administration - Mba, Finance And Financial Management Services from Veer Narmad South Gujarat University, Surat.
Amit Nair is listed with skills including Litigation, Criminal Law, Courts, White Collar Criminal Defense, Legal Research, Trial Practice, Criminal Defense Lawyer, and Trials.
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