Subodh Singh Email & Phone Number

Jaipur, Rajasthan, India

KYC, AML, Sanctions, Screening, Event Driven review

Bangalore Urban, Karnataka, India

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

• Manage the AML/KYC function for the segment/group, including management duties (performance management, career planning, development, training), operational controls, and adherence to policies and procedures
• Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making.
• Monitor for suspicious activities, transactions, etc. to determine any unusual patterns indicative of suspicious or high-risk activities and high-risk customer profiles
• Oversee the daily activities of the operations team and achieve all established Service Level and operating metrics and publish operations dashboard to the leadership and the Client periodically
• Supervise AMs, TLs and SMEs and drive the team in a manner consistent with the achievement of established business unit goals
• Responsible for optimized resource utilization

Ahmedabad Area, India

Worked for foreclosure process for one of the major servicer in USA. Involved in Client interaction, preparing different reports, giving quality services to client within SLA, performance Appraisals for team members etc.

Worked for a leading Mortgage Lender in US

Project Description: Worked for a loan origination process, end-to-end mortgage operation. The process involves Underwriting and processing part of mortgage loans. Also job involves set-up of mortgage product in a universally accepted loan origination system.; Underwriting of the loan specific documents requires for mortgage process as per lenders.

Project Description: Boarding Desk is the first stage of processing a Mortgage Loan. The first step of the Boarding process involved getting the relevant inputs and supporting documents from the Mortgage Broker or the Lender's retail outlet. Next, the information received in the various forms and documents was required to be fed into the client's mortgage.

Worked Nearly 2 years

Detailed study of scanned images of documents.Input the relevant information in to the Loan origination system.Verification of rent, verification of deposit and verification of Mortgage.Preparation of GFE and 1003 documents.Properties address verification.Ordering of Credit report to the credit.Complete verification of person applying for the Mortgage.

It was a Loan conditions process, where we used to recieve faxed images of Mortgage documents, like Appraisal report, title commitment, paystubs, 1003, 1008, tax returns, Insurance documents e.t.c. and at the same time conditions from Underwriter's. Looking at the conditions, all document were required to attached. Once Underwriter reviews attached.

Responsibilities: Online handing of Queries regarding the Problems in telecommunication of Reliance products.ACADEMICS

B.E (Mining)

B.E, Mining

Ssc