Sunil Pallan Email & Phone Number

Hartford, Connecticut Area

Salem, CT

Commercial Credit Underwriting including process, policies and loan structure.Portfolio due diligence.

New Haven, CT

Commercial Bank operating four branches with $140 million in assets.Managed daily Bank operations and directed staff work flow and departmental goals. Primary liaison with bank regulators regarding compliance requirements. Served as Chief Credit Officer and Senior Loan Officer, offering guidance regarding regulatory requirements and compliant loan.

New Haven, CT

Administered all aspects of the loan approval process, and ensured compliant loan structure and quality, and closing documentation. Directed loan operations and supervised department staff. Oversaw credit, loan review, and loan servicing departments. Reviewed and rectified impaired loans. Performed FAS 114 collateral analyses and recommended adequate bank.

New Haven, CT

Administered all aspects of the loan approval process, and ensured compliant loan structure and quality, and closing documentation. Directed loan operations and supervised department staff. Oversaw credit, loan review, and loan servicing departments. Reviewed and rectified impaired loans. Performed FAS 114 collateral analyses and recommended adequate bank.

New Haven, CT

Administered all aspects of the loan approval process, and ensured compliant loan structure and quality, and closing documentation. Directed loan operations and supervised department staff. Oversaw credit, loan review, and loan servicing departments. Reviewed and rectified impaired loans. Performed FAS 114 collateral analyses and recommended adequate bank.

New Haven, CT

Administered all aspects of the loan approval process, and ensured compliant loan structure and quality, and closing documentation. Directed loan operations and supervised department staff. Oversaw credit, loan review, and loan servicing departments. Reviewed and rectified impaired loans. Performed FAS 114 collateral analyses and recommended adequate bank.

New Haven, CT

Administered all aspects of the loan approval process, and ensured compliant loan structure and quality. Ordered and reviewed real estate appraisals and environmental assessments. Supervised Credit Department. Gathered and analyzed financial information, interpreted findings, and prepared reports to determine credit worthiness in compliance with regulatory.

New Haven, CT

Gathered and analyzed financial information, interpreted findings, and prepared reports to determine credit worthiness in compliance with regulatory requirements and corporate policies and procedures. Prepared proposals outlining financial positions.

Nairobi, Kenya

Full service bank with six branches and assets of $74 million (U.S. Dollars). Led staff at all six branches to deliver profitable service to individual and business customers. Liaised with banking regulators and ensured corporate operational compliance.Earned “favorable” ratings from regulators and recognition for overhauling the department. Streamlined.

Nairobi, Kenya

Among Kenya’s leading national private banks. Oversaw Head Office daily operations and company wide credit functions, including portfolio maintenance for multinational companies, financial institutions, manufacturers, tourist organizations, and exporters. Authored and implemented credit approval policies and guidelines, and ensured regulatory compliance..

Nairobi, Kenya