Nishanth S Email & Phone Number

Chennai, Tamil Nadu, India

• Ensure credit appraisals comply with internal and regulatory guidelines.• Verify enforceability of facility/security documents.• Issue disbursement memos in line with pre-disbursement conditions.• Link securities to borrower facilities as per CAM/Modification Memo.• Monitor post-disbursement activities and ensure compliance.• Regularly verify insurance/valuation reports and maintain document verification TAT.• Coordinate with auditors to resolve queries and propose process improvements.

Chennai, Tamil Nadu, India

• Process BCA, MPA, and LCA (CAM's) in line with guidelines.• Prepare anchor, security documents and verify all the facility related documents with accuracy.• Monitor stamp paper records and ensure compliance with special conditions.• Issue SCC for setting up limits and ensure compliance.• Allocate work equitably, monitor staff productivity, and suggest process enhancements.AwardSpot Award, Apr 22.

Chennai Area, India

• Conduct CAM due diligence to ensure adequate credit appraisals.• Issue facility related documents and meticulously verify the executed documents.• Ensure error-free security creation and compliance with pre-disbursement conditions.• Facilitated efficient disbursement processes by ensuring timely issuance of necessary notices.• Provide detailed borrower-wise reports to reporting teams and resolve queries raised by the auditors.• Actively participate in system migration activities as a UAT tester.AwardExemplary Performer Award, Nov 19.

Chennai Area, India

• Draft and issue facility and security-related documents accurately.• Conduct thorough checks to ensure proper execution and regulatory compliance.• Monitor and track security-related documents, valuation reports, and insurance policies etc.• Proactively rectify audit comments raised by auditors to ensure compliance.

Chennai Area, India

• Open new accounts and meticulously verify KYC/AML compliance.• Efficiently manage daily banking operations, including loan advising.• Handle facility and security-related document execution with precision.• Issue Bank Guarantees and Letters of Credit.• Credit monitoring, diligently collect loan arrears and nurture customer relationships.

Master Of Business Administration, Finance And Marketing

B.Com (Computer Application)