Rakshith Ravi Email & Phone Number

Adjusted end-to-end KYC process needs to align with workforce capabilitiesSupported KYC processes for prospective and existing customers.Reviewed new prospect KYC documents to meet requirements and determine business model risk.Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.Made decisions and recommendations about extending lines of credit.Investigated and resolved customer disputes related to credit… Show more Adjusted end-to-end KYC process needs to align with workforce capabilitiesSupported KYC processes for prospective and existing customers.Reviewed new prospect KYC documents to meet requirements and determine business model risk.Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.Made decisions and recommendations about extending lines of credit.Investigated and resolved customer disputes related to credit decisions.Maintained compliance with applicable regulations and laws governing consumer credit.Analyzed creditworthiness of loan applicants and determined credit risk of loan requests. Show less

Reviews documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies.Was working under Risk team and was handling customer verificationsContacted customers and requested financial documentation.Collaborated with team members to achieve target results.Checking KYC Document online and manuallyAssessed credit risk and analyzed financial statements.Reviewed customer files on regular basis to make sure receivables were… Show more Reviews documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies.Was working under Risk team and was handling customer verificationsContacted customers and requested financial documentation.Collaborated with team members to achieve target results.Checking KYC Document online and manuallyAssessed credit risk and analyzed financial statements.Reviewed customer files on regular basis to make sure receivables were in sound condition.Analyzed customer data such as financial statements to determine level of risk involved for extending credit.Made decisions and recommendations about extending lines of credit.Reviewed and edited loan agreements to enhance clarity and monitor compliance with requirements. Show less

B.Com

University Studies

Secondary Education And Teaching