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.

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)