Selvi Shettiyar
@selvishettiyar
Experienced credit and risk management professional driving accurate underwriting and regulatory compliance.
IndiaWhat I'm looking for
I am a credit and risk management professional with nearly seven years of experience across underwriting, claims assessment, and trade finance within fintech, insurance, and corporate environments. I combine rigorous credit analysis, CIBIL evaluation, AML checks, and fraud detection to deliver timely, compliant credit decisions.
Throughout my career I have owned end-to-end credit operations, prepared detailed credit memos, developed credit scoring models, and led claims evaluation across the Asia-Pacific region. I have represented teams internationally and collaborated with senior leadership to establish credit policies and risk standards that improved operational efficiency and customer satisfaction.
My achievements include reducing claim processing time through process optimization, improving risk assessment accuracy with a new credit scoring model, lowering delinquency via proactive underwriting, and detecting early AML warning signs to protect portfolio integrity. I seek to apply my analytical rigor and operational discipline to support robust credit decisioning and enterprise risk mitigation.
Experience
Work history, roles, and key accomplishments
ATClaims Examiner
Atradius
May 2023 - Jun 2024 (1 year 1 month)
Assessed and validated Asia-Pacific claims, tracked non-payments, coordinated recoveries, and compiled compliant claim examination reports, reducing processing time through optimized evaluation processes.
Credit Manager
MCapital
Apr 2022 - May 2023 (1 year 1 month)
Evaluated loan applications, developed credit scoring models, drafted credit memos, and established credit policies and risk standards, improving risk assessment accuracy and loan approval rates.
Credit Analyst
Drip Capital
Dec 2019 - Apr 2022 (2 years 4 months)
Managed end-to-end underwriting for seller and buyer evaluations, reviewed KYC, financials and CIBIL reports, identified AML risks, and prepared data-driven credit recommendations to reduce delinquency.
Business Analyst
ICREA
Nov 2017 - Nov 2018 (1 year)
Identified new business opportunities, conducted market research and prepared pitch materials, and presented risk exposure findings to senior executives, securing new client accounts within six months.
Research Analyst
Konsalidon
Dec 2016 - May 2017 (5 months)
Performed market research, industry analysis and competitive benchmarking, delivered actionable insights and built an industry benchmark database that improved project efficiency.
Education
Degrees, certifications, and relevant coursework
Amity University, Dubai
Master of Business Administration, Finance
2016 - 2018
Completed a Master of Business Administration (Finance) program with coursework in finance and risk management.
UMUniversity of Mumbai
Bachelor of Accounting & Finance, Accounting & Finance
2013 - 2016
Completed a Bachelor in Accounting and Finance with focus on accounting principles and financial analysis.
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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