Dileep Kumar Email & Phone Number

Lucknow, Uttar Pradesh, India

I'm happy to share that I'm starting a new position as Branch operation managre at SHDFC

Lucknow, Uttar Pradesh, India

EXPERIENCEWorking with Shubham Housing Development Finance Company LTD, Lucknow from Aug 2022 to till date. As an OPS, processing Files LAP, P+C, HL, and BTcase. Also follow-up ourexternal agencies Legal, Valuation, Cersai & FI for maintenance of our TAT.● File Processing: - To check all Files and capture Systematically arranging Application Form, KYC Credit Documents and Agreement Kit in file and dispatching files● Keep a MIS of monthly, weekly & daily volume and provide it to themanagement timely ● Login ,DD, ICD, PA, DI and cheque release● Cash & cheque deposit.

Unnao, Uttar Pradesh, India

EXPERIENCEMahindra and Mahindra Financial Services Ltd., Bangarmau —Accountant & CashierAPR 2022 to Aug 2022As an accountant and cashier, processing Files CV, TFE, BL. Also TVR formaintenance of our TAT.● Systematically arranging Application Form, KYC Credit Documents andAgreement Kit in file and dispatching files.● Payment posting.● Keep a MIS of monthly, weekly & daily volume and provide it to themanagement timely.● Cash deposit.

Kanpur Area, India

Working with Kotak Mahindra Bank, Kanpur from Jan 2020 to Apr 2022As an Operation, processing Files CV, TFE, CC, STL & BL-OD. Also follow-up our external agencies Legal, Valuation, Cersai & FI for maintenance of our TAT.File Processing: - To check all Files and capture all the details in LOS & CORE.Systematically arranging Application Form, KYC Credit Documents and Agreement Kit in file and dispatching filesChecking CRN using BCIF software.Payment postingKeep a MIS of monthly, weekly & daily volume and provide it to the management timely.

Varanasi, Uttar Pradesh, India

Worked with Axis Bank Varanasi from 18 Jan 2018 to 05 Jan 2020.Axis Bank Ltd. As a CPA in the Working Capital Department, Processing Files CC,CP,OD STL & BL Also follow-up our external agencies Legal,Valuation & FI for maintenance of our TAT.File Processing: - To check all Files and capture all the detail in LOS & Finone.Systematically arranging KYC and other credit documents in fileKeep a MIS of monthly, weekly & daily volume and provide it to the management timely.File Processing: - To check all Files and capture all the detail in LOS & Finone.Systematically arranging KYC and other credit documents in fileKeep a MIS of monthly, weekly & daily volume and provide it to the management timely

Lucknow, Uttar Pradesh, India

Working with Awadh Narayan Sukla and Associates from 05 June 2016 to 10 Jan 2018.Awadh Narayan Sukla and Associates (Chartered Accountant), Lucknow. They are empanelled CPA Working Capita agency of HDFC bank for the entire Uttar Pradesh of Loan Against Property. Working as a team leader.File Processing: - To check all Files and captured all the detail in their respective software(Laser Soft, Loan Originating System & Idea Sme)TAT management: - Maintaining excellent service levels (TAT) to the customer with very low reworks, and increasing efficiency of operations.Compliance Audit:- Complying with the internal compliance policies, guidelines and external regulatory ordinance.Initiating FI.Systematically arranging KYC and other credit documents in fileResponding early to deadlines and working efficiently under pressure.Keep a track of monthly, weekly & daily volume and provide it to the management timely