Ketan Kate Email & Phone Number

Sydney, New South Wales, Australia

• Core Competencies as Case Assessor fee for no service or advice review:
• Verify and validate the completeness of case files in line with the prescribed process guidance requirements.
• Take responsibility for case assessments by following a remediation process.
• Collaborate with team members and provide technical assistance to other assessors on technical and application queries.
• Conduct partial reviews of junior team members’ case assessments where required.
• Provide assistance to Team leads in performing ad-hoc reporting to management as required.

Navi Mumbai, Maharashtra, India

• Core Competencies:
• Correspond with the escrow/title companies, internal customers, and/or brokers in performing all tasks associated with obtaining and reviewing all loan documentation.
• Ensure proper collating of documentation obtained, i.e. Corporate Documents, CIPs, all loan docs signed, Terms and rates match approval, all docs executed and review for accuracy: terms, rates, covenant requirements.
• Coordinate and Contact settlement agents and title companies (via phone, fax, or email) to request outstanding documents and/or corrections.
• Adhere to applicable compliance/operational risk controls by Company or regulatory standards and policies.
• Keep up to date with the origination process; especially compliance, disclosures, processing, underwriting, and closing.

Mumbai, Maharashtra, India

• Core Competencies:Credit Risk Management
• Manage credit portfolio worth INR 100 million (term loans, working capital loans, bank guarantees).
• Identify and assess potential customers for non-structured loans (Micro, Small and Medium Enterprise (MSME) borrowers) and structured loans (vehicle finance, housing loan, mortgage loan).
• Analyze and appraise loan applications valued up to INR 3 million and make approval decisions.
• Assess creditworthiness through financial statement analysis, risk rating, and due diligence.
• Manage high-risk asset acquisition by diligently following the credit risk policy of the bank.

Mumbai, Maharashtra, India

• Core Competencies:
• Inter Bank Fund Transfer and NEFT/SWIFT transfer upon maturity of Investment.
• Verification and Authorization of funds through NEFT/SWIFT and Cheque refunds in BANK site and Coordination with respective Banks (HDFC, SCB, SBI).
• Preparing Investment Schedule for Audit Purpose (Application Money, Application money suspense and delayed interest) for All India Level.
• Preparing and Maintaining the Suspense Schedule at All India Level Which mainly Contains Seven regions and 479 branches.

Audit of trustKey Learning's: Verification of expenses based on vouchers, scrutiny of various accounts maintained by auditees and preparing the final Statements of Account.

Master Of Business Administration - Mba, Finance, General, First Class

Activities and Societies: Intercollege Cricket and Football.

Bachelor'S Degree, Bms Finance, First Class