Benoy Anthony Email & Phone Number

Ahmedabad Area, India

Responsible for managing sampling activities of all products processed at Muthoot Housing Finance Co Ltd. Branches - West & North. Managing team of inhouse samplers to control pre and post loan disbursal with RCU prospective. Managing all facets of Fraud Risk functions including framing RCU process, policy, manuals, fraud detection, investigation, and.

Gujarat, India

Handling responsibilities for managing sampling activities of all products processed at MAGMA Branches – Gujarat. Training team of samplers from RCU agencies to have elective control on application fraud and process compliance. Determining the shortcomings of the policies and processes by conducting channel reviews to containment fraud. Conduct thorough.

Handling responsibilities for managing sampling activities of liabilities product processed at RPC Ahmedabad. Publishing MIS and updating systems after consolidating verification reverts from RCU agencies. Training team members on product knowledge, system use, and fraud trends. Preparing Regional month end MIS’s for Liabilities products.

Sampling of Asset and Liability Products. Responsible for sampling activity in RPC Ahmedabad.Detecting and reporting fraud trends during sampling activity. Analyzing fraud trends and identification of new triggers for sampling. Preparing consolidated MIS of sampled cases for assets & liability products.

Designing customized software on basis of client requirement. Visiting client onsite to capture current formats and process flow. Generating projects reports basis of reviewed process flow, project costing and implementation stage details.

Designing customized software on basis of client requirement. Visiting client onsite to capture current formats and process flow. Generating projects reports basis of reviewed process flow, project costing and implementation stage details.