At CASHe, I supported credit-risk operations for digital personal loans, from customer verification and onboarding through disbursement, early delinquency, and collections. I reviewed PAN/KYC, CIBIL/bureau, repayment, and customer records, and worked downstream of CASHe’s Social Loan Quotient credit-scoring ecosystem to validate customer information and underwriting outputs.
I created and maintained Excel-based reports tracking loan disbursements, application volumes, processing status, pending cases, and operational trends. I also introduced a WhatsApp-assisted follow-up process and was recognized for productivity and process improvement.
In my data science projects, I developed treasury liquidity forecasting and risk-monitoring work using Prophet, XGBoost, and anomaly detection. I’ve also worked on financial market shock forecasting and an AML/KYB ownership-graph risk engine.
