Husein Kakajiwala Email & Phone Number

Surat, Gujarat, India

I am an SEO Executive in Tesla Media Company. I believe that my skills and experience can help your company to be successful online.I work with clients to maximize their digital marketing efforts.

Surat, Gujarat, India

Dubai, United Arab Emirates

Closely monitored all banking transactions and detected any unusual activities using fraud monitoring system and query reports, thus minimizing fraud losses.Acted as a key member of the fraud investigation and detection team, implemented risk mitigating initiative and minimized fraud activities.Effectively handled and investigated all fraudulent cases as well as operational risk issues. Prepared and maintained fraud summary and incident report, also assisted Client on emergency Cash / Card requests .

Dubai, United Arab Emirates

Undertook responsibility of capturing data key of the proposed business application using the OPSAL system while maintaining the MIS reports of the same.Analyzed all the applications, ensuring all the requirements are fulfilled documents are available and exceptions are noted. Calculated, monitored and reported all positive & negative statistics of the client accounts to the managementRecovered the bank applications from the back office team relating to approved and declined files

Dubai, United Arab Emirates

*Maintained all records of approved files from credit to operation department for disbursal process.*Conducted secondary level check to ensure all the documents submitted are in-line with the credit policy and securities.*Prepared proposals for external credit as well as contractual documents as per the case approval, legal request and other critical information.*Maintained and ensured minimum documents for hassle free operations while controlling DBR and exposure. *Prepared securities (personal guarantee, undertaking and promise to purchase) based on the information of original documents. Scheduled meetings with client for document authorization.*Followed up with the relationship officers and customer to submit documents for further issue of FOL.*Co-ordinated with the Credit/Operation departments for disbursement of the facility.*Prepared MIS reports, including team performance, sales report, CAD, FOD etc.

Dubai, United Arab Emirates

* Analyzed credit data and financial statement to determined risk related to extending credit or lending money.* Effectively handled and completed all loan applications, including credit analyses and summaries of r requests.* Submitted application to loan committees for further approval.* Screened Individual / Commercial customer files to identify and select delinquent accounts for collection. Interviewed clients through telephone or face to face to assess accuracy of charges (CPV).

Dubai, United Arab Emirates

* Managed and verified all Central bank, Emcredit, Dedupe of the loan and Credit Card applications.* Involved in Contact Point Verifications (CPV) of all applications for further processing of applications also conducted Home Country verifications for suspicious cases.* Assisted team members in monitoring fraud related to ATMs and POS transactions as instructed by the Team Leader.

Dubai, United Arab Emirates

* Reviewed and pre-screened all Auto / Home Loan applications and documentations. Handled and followed-up on all applications of the Sales, Credit and OPS departments.* Maintained close communications with the credit, policy and operations department, ensured appropriate TAT of all files .* Monitored and recorded performance of sales team and branches for undertaking future management decisions relating to demand and supply of the product .* Prepared, validated and presented weekly / monthly financial reports while maintaining inter- departmental coordination to complete specific assignments .