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Apoorva Kashyap

@apoorvakashyap

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Senior Consultant at ICICI Bank processing loan files, assessing customer creditworthiness, and preparing daily MIS.

India

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What I'm looking for

I’m seeking a challenging position where I can use my skills and education to contribute to an organization’s goals and objectives.

At ICICI Bank, I manage loan processing and conduct customer due diligence, including KYC verification, audit report analysis, and balance sheet review. I assess customer eligibility using bank account transactions and prepare daily MIS.

Previously, as a Senior Associate at Advocate Prashant Rajput, I worked on trust and society registrations, Kisan Credit Card loan processing files, and ITR filings. I also managed customer data in Tally and prepared financials for trusts and societies.

Experience

Work history, roles, and key accomplishments

Current

Senior Consultant

Current

ICICI Bank

Oct 2024 - Present (1 year 11 months)

Manage loan processing and conduct due diligence on customers, including KYC verification and balance sheet review. Generate critical documents such as Cibil reports and prepare daily MIS.

Loan Processing KYC Verification CIBIL ICRM COS E Filling GST MIS Data Analysis

Senior Associate

Advocate Prashant Rajput

Apr 2018 - Sep 2024 (6 years 5 months)

Handled trust and society registrations, prepared legal reports for Kisan Credit Card loan files, and managed ITR filings. Maintained Tally data and prepared financial statements for clients.

Trust Registration Society Registration Income Tax Return Filing Tally.ERP 9 Legal Reporting Financial Statements Document Management