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Manager - Standard Chartered Bank

About

Sharp-eyed, motivated and enthusiastic professional extensively experienced in Risk Management, Process Management, Vendor Management, Collateral Management Training, Manpower Leadership and Legal Management; looking for a Managerial position in Debt Management (Secured and Unsecured) As an organized and highly creative individual, I’d love to victor brilliant business management ideas that deliver first class results

Location

Bengaluru

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Work experience

Data Analyst at Standard Chartered Bank, Mar 2011 - Present · 15 yrs 8 mos, Chennai, Tamil Nadu, India, Operational Risk Awareness Group Anti Money Laundering Internal Fraud – Group Fraud Risk SCB Business Continuity Awareness

Manager SME - Mort / LAP & Bussiess Cliients at Standard Chartered Bank, Sep 2012 - May 2023 · 10 yrs 9 mos, Bengaluru, Karnataka, India, Manager Fraud Risk – Social Engneering Test of Knowledge Understanding One SCB SCB Information Security Risk and Privacy/Data Protection Awareness

Manager at Standard Chartered Bank, Jul 2010 - May 2023 · 12 yrs 11 mos, Bengaluru, Karnataka, India, Anti Money Laundering Internal Fraud – Group External Fraud Risk SCB Business Continuity Awareness

Manager Risk Management at ISFC, Jul 2008 - Jul 2010 · 2 yrs 1 mo, •Handling for SOTP (School Owner training Program) & MOTD – (Memorandum of Deposit of Title Deed). •Developed various collection strategies for Mortgage Loans, maintaining MIS, & for Sales and Operations, •Geared activities for implementing team function with great integrity to protect the Brand Name of ISFC. •Drawn up plans for convincing customer to pay back their dues of loans without assorting to any legal complication, by co-coordinating with the lawyer and the customer to fixes the date of the mortgage. •Head of Recovery for Commercial Vehicles (Karnataka & Andhra Pradesh); Heading Bangalore Branch. •Preparing Audit Documents as per the company policy, like checking of School Receipt book, DCRs, Collection amount hand off, Preparing VCP report on monthly performances, and data purging letters etc. •Managed operational risk, assessment, mitigation and control, loss identification and reporting. •Maintain and ensure due observance of Internal Control Standards, including the timely implementation of recommendations made by internal/external auditors and external regulators. •Liaising with departments like Credit & Risk to discuss on the performance of region & general concerns. •Generating new leads to the Sales team as value addition & coordination with different departments.

Manager Risk Management at Reliance Petroleum, Feb 2004 - Jul 2008 · 4 yrs 6 mos, •Estimating, Costing and Auditing in charge of all Petrol bunks in NH-4. •Handling FCU Fraud Control Unit and FDU Fraud Deducting Unit Formulating and implementing Credit Process and Estimating Collections strategies to manage outstanding with in predetermined norms. •Impart training to new recruits on products & monitor executives and team leads to achieve target. •Allocation of cases to agencies & handling a total of 6 collection agency, consisting of 60 CAS. •Developed and implemented various collection strategies for Auto, Two wheeler, Consumer Durable & Personal loans of RIL Group. And maintaining MIS day to day basis. •Maintaining Documentation of CAS and Collection Agencies to analyze performance of both on monthly basis. Preparing Audit Documents as per the company policy, like checking Agency Receipt book, collection amount hand off, preparing VCP report on monthly performance, data purging letters etc.

Education

Master of Business Administration - MBA, Finance, General, bangalore university

Bachelor of Engineering - BE, UVCE, bangalore university