Ca.Pawan Mathur Email & Phone Number

Delhi, India

Kolkata, West Bengal, India

Kolkata, West Bengal, India

• Receivable Management Operations that includes serving all post disbursement activity like customers escalation, NPA monitoring, Closures/Foreclosures of contracts and processes adherences.• Overseeing Leasing Activity along with related tax compliance • Managed Operational Service quality & delivery.• Business & Operational Process Optimizations.• Senior Management Reporting.• Compliance monitoring of DOAs and implementation.• Managed high level Escalation.• Process Automation, Change Management, Functional Analyst for new system Development.• Handled diversified lending product & leasing product which includes Equipment Loan, Medical Equipment Loan.• Handled application like Finnacle (LOS and LMS), Newgen Omniflow (Origination & Collection), Omnidocs, Sungard LMS (Ambit) and CRM.

Delhi

Debt Management• Application of Sarfaesi Act on NPA accounts with end to end monitoring and disposal of the case till handover to legal counsel of Bank, where by bank go for the possession of the Home loan property securitized to the Bank by the customer.• Liasioning with Lawyer/Enforcement Agencies and visiting On appointed date as a Bank representative in various court, DRT etc for resolutions.• Acted as Coordinator and played noteworthy role in getting ISO-9001 certification of our Sarfaesi Process, a first in Industry.• Awarded Prestigious Retail Sprinter FY- 2016.

East Delhi, Delhi, India

Operations• Managing and Re-engineering the Centralized Processing Centre including Process and risk mapping with the front end operation. • Handled end to end customer lifecycle ( from Mortgage/Lending Origination, Credit Investigation, Loan Servicing and termination, KYC and other regulatory Compliance, designing & monitoring the Record Management ( Physical and in digitized format).• Review of the process and gap analysis.• Acted as Coordinator of SOX and played noteworthy role in proper SOX compliance by Branch.• Successfully handled backend operations for minimizing error level and enhancing productivity and implementing service strategies according to the set targets and actively involved in controlling service deliverable as per given SLAs – TAT (Turn Around Time).• Leading and supervising Team along with developing a learning environment in our workplace through cross functional training.

Delhi

Credit • Credit Monitoring of Mortgages Proposal.• Validation of loan/mortgage application, loan/mortgage documentation and other control measure before final processing of the loan in the system.• Compliance of company credit Policy and monitoring of deviations if any.• Administered functions related to quality monitoring and error analysis of the team & managing internal control and compliances.

Gurgaon, India

Internal Audit

Fintech Banking And Financial Risk Management

Chartered Accountant, Finance Taxation

Post Graduate Diploma In Business Management, International Finance

Commerce, Banking, Corporate, Finance, And Securities Law, First

Education record

Symposium On Ifrs, Ifrs, Usgaap, Indian Gaap, Ind As

Financial Reporting Standards of Different country's

Financial Forensics And Fraud Investigation