Sana Sayed Email & Phone Number

Adept Senior Analyst with a proven track record at Tata Consultancy Services, where I spearheaded as credit analysis, document verification and risk assessment. Skilled in calculating EMIs, ensuring regulatory compliance and Optimizing loan processes to enhancing client data accuracy. Elevated to Quality Checker due to outstanding performance, I also excelled in client management and MS Excel, demonstrating exceptional analytical thinking and process improvement skills.I have awarded as Star of the Month and have received Appreciation from client.

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  Business Associate

  Tata Consultancy Services

  Oct 2022 - Present - Mumbai, Maharashtra, India

  • Customer’s documents uploaded in the I-Bank’s application by the Front-end team, are checked thoroughly as per the KYC guidelines provided by RBI. Cases with essential documents are processed further post verification.• Verified Loan Documentation for two-wheeler loans, ensuring compliance with legal and financial standards, catering to ICICI Bank clients.• Verified customer’s KYC on government site along with other documents for reassurance.• Analyzed CIBIL of the customer for credit score, repayment history, demographic details for the sanction of loan as per RBI guidelines. • Analyzed Income documents such as salary slips, Income tax return (ITR) on verified government sites to check if discrepant.• Highlighted the discrepancies observed in the documents uploaded – signature of the front-end team on application, NACH filled in an incorrect manner and others.• Prepared an overall summary for the details filled in the applications for the approver.• Evaluated Customer eligibility for loans based on credit scores and financial history.• Elevated to the position of Quality Checker in recognition of my exemplary performance. • Signing off data on client terminal. • Fulfilled the role of lead trainer for new hires, delivering in-depth training programs to facilitate their effective onboarding and assimilation into the organization.

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  K.J Somaiya College Of Science And Commerce

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