Rajesh Chavan Email & Phone Number

Mumbai, Mh, In

Mumbai, Maharashtra, India

- 8 glorious years in Asset Reconstruction companies- Retail Resolutions Strategy, data analysis - Heading Retail Resolutions : Outsource vertical- Set up the entire Operations - Set up call centre unit for Retail collections- Built a strong team- implementation of ARC LMS- Key initiatives in SOP preparation for the end to end automation- Sound knowledge of SARFAESI actions, DRT proceedings, IBC, Arbitration etc- Familiar with vital processes like CERSAI, CICs data submission , Information Utilities, CKYC, Regulators Guidelines

India

NPA acquisition from FIsLoan OperationsRetail Resolution StrategySME Resolution Support Data EnrichmentMISRetail Collection - HDFC and IOB portfolio

Mumbai Area, India

Services Offered to Asset Reconstruction Companies Banks / NBFCs i) Pre acquisition Support : Due Diligence of the accounts offered for acquisition Data Quality Control Drafting & Printing of Trust Deed / Offer Document/ Assignment agreement ii) Resolution Support:  Soft Calling Collection Drafting and servicing intimation cum demand letter Drafting of 60 days Demand notice under SARFAESI Act Affixture of Demand notice Publication of Notices in leading News Papers Arranging Valuation of Assets Arranging Insurance for Assets Collection of dues – (Cash / PDCs)  Arrangement of e-auction To find suitable buyers for the properties on sale iii) Other  CERSAI Filing Coordination with CICs Safeguarding of financial documents – ( Record management)  Data Analysis MIS & Reports

Mumbai Area, India

Chief Manager (Recovery/Operations)• Resolution Recovery of NPA and Stressed Asset Accounts for SME accounts Responsible for implementing strategies for effective collections and recovery of overdue payments  Co-ordination with Resolution Agents , regular follow-ups for boosting collections Coordination with Legal officers in case of legal matters Responsible for end to end smooth functioning of Recovery process through SARFAESI ,DRT & NCLT• ARC Operations Conducting Due Diligence Acquisition of NPAs Correspondence with borrowers  CERSAI Modification Dematerialization of Security Receipts (SRs)- NSDL Process RBI Reporting  Customer Support and Escalation management• Other Initiatives  Execution of Assignment Agreements , sale deed / Certificate etc on behalf ofISARC Taking possession of the secured assets & auctioning the same Creation and maintenance of Database Initiated Automation Record Management- Streamlining  Successfully handled CAG audit

Mumbai Area, India

• Pre-acquisition Support: Data Validation- To analyse the loan details received from bank before assignment Verification of Trust Documents ( Trust Deed / Offer Document/ Assignment Agreement)• Post-acquisition Activities:- Correspondence with borrowers  Safeguarding security and financing documens & Record Management. CERSAI Modification Dematerialisation of Security Receipts (SRs)- NSDL Process Allocation of accounts to recovery Agents for soft calling activity & field recovery Loan Management System - Automation Retail Recovery through Softcalling Projection analysis and Planning MIS

Mumbai Area, India

• Processing the commission payouts of various financial products to channel partners (Life Insurance, General Insurance, IPO, FD, NCD, Currency Broking Loan etc• Accounting entries in SAP for Income & Expenses for Brokerage received or paid for various products.• Bank Reconciliation statement• Preparing the MIS product wise (Mobilization, Income & Referral Fees ) for management• Turnover MIS and branch profitability MIS circulate to Regional Heads & Product Heads

Mumbai, Maharashtra, India

Housing Loan OperationsReset - ConversationPart payment UpdationReschedulement of loanFinnone UATBRS