Rupal Bhargava Email & Phone Number

Kota, Rajasthan, India

- To drive fraud investigations and also verifications apart from probing cases based on triggers and investigation of issues- Checking process violations and probing violations.- Keeping track of frauds in the market and ensuring appropriate controls are set to avoid such frauds in our portfolio- To drive and supervise the fraud check process for applicants before loan approval and also to undertake post disbursement checks for Mortgage and also Checking files & disbursements for triggers.- Using mechanisms like Hunter to prevent fraud.- Managing RCU Agencies and diligent compliance of the Fraud Reports.- Keeping close watch on DSA, DSTs, FI agencies, Valuation and legal agencies, other outsource agencies and employees. Send periodic reports and diligently follow-up for the necessary actions.- To conduct Mystery Shopping/Seeding Activities, based on management guidelines

Pune, Maharashtra, India

- Analyzing and examining the merit of a business loan applicant on financial parameters.- Carrying forward credit analysis, documentation, and disbursement of loans majorly to finance the working capital requirement with ticket size 1 million to 200 Million INR.- Communicating with different internal groups to minimize escalations and delay to ensure customer delight during the disbursement process.- Communicating with mapped portfolio clients to monitor limit utilization.- Growing revenue from existing relationships and through the acquisition of new customers in line with the bank's risk compliance and policies.- Upholding credit policy and lending guidelines whilst maintaining a balanced approach to risk management.

• Achieved reach among 2 lakhs+ audiences by strategizing and executing campaigns for brand awareness with budget constraints.• Strategized content for social media platforms to increase reach among the target audience.• Organized Focus Group Discussion and identified scope of expansion and improvement of services.• Supervised team of 2 interns and assigned weekly targets.

Gautam Buddha Nagar, Uttar Pradesh, India

• Assisted AIC in the successful completion of United Nations Global Compact Young SDG Innovator Program sessions. • Developed Sustainable Business Plan Format• Assisted ONGC, Mayur Uniquoters and, E-waste Social in developing SDG business plan• Created Pilot Proposal for E-waste Social Pvt. Ltd.• Prepared Problem Statement for Mayur Uniquoters Limited.• Recommended research procedure for ONGC• Moderated joint program with Norway YSIP Companies

New Delhi, Delhi, India

• Competitor analysis.• Secondary research to identify the market of competitive exams.• Coordinating with development agency for timely deliverables and end-to-end management.

Kota, Rajasthan, India

Performed Market research to identify the factors which are affecting the business of local retailers & vendors related to dairy products.

Kota, Rajasthan, India

• Managed schools and coaching institutes of the North region for the execution of the Student Talent Reward Test.• Coordinating with executives of Times of India to update the Resonance web portal.

Pgdm, Marketing

Bachelor Of Business Administration - Bba, Marketing