Nilankush Chanda Email & Phone Number

West Bengal, India

Analysed customer documents to detect fraudulent activities and discrepancies; reviewed, categorised, and documented suspicious transactions and activities to identify and flag manipulated documents for further investigationEnsured all documentation and procedures complied with relevant financial regulations and internal policiesCollaborated closely with internal and external stakeholders, to support investigations while ensuring compliance to resolve fraudulent activities

Kolkata, West Bengal, India

FILE MANAGEMENT AND DATA INTEGRITY- FMDIClients: JP Morgan and Chase, Suntrust Responsibilities: Reviewed tax details for clients and customers. To keep tax details current for loans (both escrow and non-escrow). To keep all the applications on the same page and to research tax amounts using county websites and Property Administrative System (PAS). Research legal descriptions to identify the correct parcels for the loan and update system if changes are required. Applications used: Rumba MSP Black Knight, Rumba Eagle1, Rumba Talon, One View, ADM Portal and MBWS (for loan documents).VIVAT ATHORAVerified surrendered policies and made insurance payment to customers. BILLING AND TRANSITIONHandled transition of associates in process. Handled billing and attendance for the project. Attended client calls. Worked under strict deadlines. Made reports for the client.

Kolkata, West Bengal, India

MSP TAX RESEARCHResponsibilities: Research and review real estate taxes for both escrow and non-escrow loans for the clients. Pay off delinquent taxes on behalf of the client, if any. Communicate with internal and external clients and client account representatives toanswer their questions and to resolve research tasks. Get tax details directly from the Tax Office by call or email. Updating Tax lines for the clients and customers. Tools used: Rumba MSP Black Knight, One View, Rumba Talon.VIPER TAX ROLLUtilised tools to analyze queries and manipulate data according to predefined business procedures. Files received are processed by Data Prep. Data Prep records the files and it's layout in Data Prep WebApp. Data prep creates tab delimited files with header and inducts the files for Analyst. QDA and CP are the client server applications. Property data received from County offices got validated and reformatted in predefined format. QDA validates data files and to reformat the data rules are applied in QDA. When data is captured properly in QDA, CP is run that standardizes and enhances the data to create ETL CV. Analyst Report is then checked for data discrepancy and finally CV is run for the county. If approved in THOR the data in the CV file is used to populate the production property database for the county. Applications used: Salesforce(Cloud Desktop), QDA, CP.

Kolkata, West Bengal, India

Provide support to loan officer and underwriter teams by ensuring the timely, judicious, and accurate processing of mortgages.Preparation and reviewing Closing Disclosure Documents (CD), closing information and verify borrowers income, credit reports, employment histories, property appraisals and title insurance information to prepare loan applications for underwriting submittals. Ensure compliance with company policies, underwriting guidelines and lending-program requirements. Review, analyze and make final decisions on loan submission. Resolve pre and post-closing issues as per requirement of underwriter. Evaluate and ensure overall loan documents are accurate and complete. Provide excellent Client satisfaction as per given SOP.