Akash Chaturvedi

- Present• Chaser mails for the Failed and Unmatched reports for the trading• SNC of the trading to be done for the settlement of the US trade• Matching the Trade with the software to confirm the broker and custodian trade are matched or not matched for confirmation process• Sending chasers for the communication process• Preparing the EOD report and publish it for our team as well as for our client.(Previous Organization)

• Post Disbursal audit (internal audit) of files for various products such as (Consumer Durable Loan, Personal Loan, Gold Loan, Loan Against Property, Entrepreneur Business Loan, Digital Product Loan).• Preparing weekly and monthly audit report.• Sampling of disbursement files.• Getting revert of audit queries.• Inwarding and Outwarding of the disbursal files with respect to concurrent audit samples.• SOX and IFC Audit• KYC and AML (Anti Money Laundering)• Financial Analysis of each and every Retail Asset Products(Previous Organization)

Handling the Disbursement activities of Auto Loans, Two Wheeler Loans & Personal Loans• Review loan agreements to ensure that they are complete and accurate according to policy.• Compute payment schedules.• PDD updation of Auto loan and Two Wheeler loans.