Md. Umar Ali Email & Phone Number

Delhi, India

Gurugram, Haryana, India

Serving current organisation in loan payment postings like Paydown, Drawdown, IPD, Rental payments, redemption, prepayment, misapplied payment, payment reversal.

Gurugram, Haryana, India

Loan Iq, Loan syndication, Loan service, Transactions processing.

Gautam Buddha Nagar, Uttar Pradesh, India

Working as process developer and looking for loan servicing and payments for the client. Did payments like drawdown, wire, misapplied, check, and reports. Also did loan servicing part like change auto debit account, change bill due date, reinstate the account, transfer the loan from one account to another, validate the fraud and hold the loan account. Review Investigating all required KYC Regulatory requirements for clients, Ensured the Client profile is compliance with Group KYC Policy… Show more Working as process developer and looking for loan servicing and payments for the client. Did payments like drawdown, wire, misapplied, check, and reports. Also did loan servicing part like change auto debit account, change bill due date, reinstate the account, transfer the loan from one account to another, validate the fraud and hold the loan account. Review Investigating all required KYC Regulatory requirements for clients, Ensured the Client profile is compliance with Group KYC Policy, Performed PEP, Sanction, Adverse Media and Complex Ownership and Analysis of KYC profile to the highest quality standards and in line with the late policies and procedure, which involves verifying entity type, nature of business, regulatory status, controls &ownership structure and verifying UBO. Show less

Master Of Business Administration (Mba), Marketing, A

Bca, Computer/Information Technology Administration And Management, A