Saraswati Devi Email & Phone Number

Noida, Uttar Pradesh, India

India

Gurgaon, India

*Risk analysis of customer under review / increase request - calculating Probability of default and Loss given default.*Defining the credit Risk of the portfolio and following appropriate processes to ensure that the risk is monitored and kept under control.*While recommending new facilities, to structure the limits and covenant controls to mitigate risk.*Monitor the conduct of accounts in terms of compliance and conditions to ensure that risk is within tolerance levels and to maintain quality of the portfolio.*Analyze various parameters, both qualitative and quantitative, to understand the financial position of the company.*Daily interaction with relationship managers to keep self updated about the customers' position, circumstances and latest developments.*Working together with various teams to deliver the services efficiently within time scales.

Gurgaon, India

*Closing customers' accounts after verifying the details to make sure its as per the bank process.*Have driven automation in ulster corporate change of address process successfully.*Reporting of any suspicious activity including Terrorist financing and AML. *Analysis of the data, creation of reports, finding loopholes in the process and implementing changes.received from the customers.*Preparation of OPD (Online Process Diagram) and SOP (Standard Operating Procedure).*Responsible to prepare / update management information systems eg. work log tracker, Exception log etc. Responsible for

Master Of Business Administration - Mba, Finance & Control, A

Bachelor Of Business Administration - Bba, A