I work in risk operations, verifying customer applications and handling document deviations by reviewing PAN, Aadhaar, bank details, mandates, and AML checks, plus supporting IDs like passport and driving license.
In AML screening, I run checks across OFAC SDN, UNSC, RBI suit filed, SEBI & SAT, MHA designated list, Indian PEP, and CDSL frozen accounts—then coordinate with compliance to process probable hits and make risk-based approval decisions.
I also manage lending operations, including sell-off approvals, repayment approvals, excess refunds, profile updates, and charge waiver requests. I process Loan Against Shares (LAS) and Loan Against Company applications across multiple entity types, and support operational data cleaning and reporting for renewals, collections, and interest-related shortfalls.
Earlier, at Khatabook, I handled operations tickets, prepared MIS reports, and used data cleaning and validation to keep monthly updates accurate while improving operational efficiency through process monitoring and issue resolution.
