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 independent risk assessment recommendations• 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• Monitor team performance and take measures to increase productivity and efficiency• Developing strategies for driving quality and efficiency within the program• Timely sharing of performance data, developing and implementing performance action plans for the associates in the team• Represent the process for the weekly performance review call with the client to discuss challenges and best practice

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 guideline.Review, examine and underwrite loans to ensure soundness, business value and compliance with company and investor standardsDetermine and document loan conditions and communicate requirements and/or decisions. Review detailed historical and projected financial analysis utilizing tax returns and financial statements.Independently conduct full and comprehensive evaluations of a variety of complex, high-risk mortgage loan applications. Review and analyze special conditions, loan deficiencies and exception requests to determine appropriate courses of action.Order Appraisal, title, payoff statement, subordinate agreements if necessary.Order Request verification of employment, deposit, rent, and mortgage.Verify disclosures are accurate and complete.Review credit reports, Bank statements, Pay stubs & W-2's.Submit the loan package to lender.Follow-up with underwriter.Clearing conditions.Assemble post closing loan package and deliver to client.

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 origination software. Missing data or documents for a mortgage application needed to be reported to the sender. The scanned application then had to be entered in the mortgage software installed at Client Site under a secure environment. Also involved in indexing the mortgage documents.

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 Loan.; Capstone-Onsite)-Products set-up, maintenance and application; Project Description: My responsibilities in the project involved periodical set-up of new mortgage products on oracle apps. Maintaining existing product set-ups, implementing rate changes on Activate (Loan origination system), and other support activities. Solely I manage the mentioned responsibilities.Role: PML mortgage products setup administrator.Responsibilities: New products set up, existing products maintenance.Affinity scheme rate changes and related support tasks for account type, interest control codes on oracle applications Activate and Summit.Trouble shooting issues related to products on mortgage applications/loan origination system.Implementing LIBOR rate change on Activate.User administration and registration tasks for internal staff on mortgage applications.Functional and support documentation of mortgage applications.Training new resources on products set-up.Environment: Oracle Apps, Oracle 9, and Visual Source Safe 6.0.

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 document then either he approves or rejects the loan application.

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

B.E (Mining)

B.E, Mining

Ssc