Madhupurwala Afaz Shoeb

Document Scrutiny – Check completeness & authenticity of KYC, income, financial & collateral papers. Data Entry (DDE) – Enter borrower, loan, financial & security details into system accurately. Credit Bureau Check – Verify CIBIL/other bureau reports, flag adverse history. Preliminary Analysis – Assess income, cash flows, repayment capacity & ratios. CAM Preparation – Compile borrower profile, business/industry risk, financials, facility structure, collateral, risk analysis & policy compliance. Coordination – Liaise with Branch, RM, Credit, Legal & Technical teams for clarifications. Compliance & SOPs – Ensure accuracy, policy adherence, audit trails, and regulatory compliance. Quality Control – Perform checks to avoid errors in DDE/CAM. TAT Management – Prepare and submit within stipulated turnaround time. Risk & Fraud Control – Detect inconsistencies, prevent fraud, and report suspicious cases