Abhayjeet Pandey

Experienced Retail Banking professional- Credit Underwriting/Credit Risk Management/Due diligence/KYC/AML/Transction Monitoring/Credit Monitoring/Mortgage Operations/Disbursement Process

Role
Senior Analyst - Mortgages -retail Banking at NatWest Group
Location
Gurugram, HR, IN
LinkedIn followers
500 followers

About Abhayjeet Pandey

Having spent almost 5 years in retail banking, I have developed a strong foundation in credit principles and lending services. My passion lies in understanding and mitigating risk, and I am now looking to take the next step in my career as a Credit Manager. I am keen to contribute my skills to a forward-thinking institution and deepen my knowledge of credit and risk management systems.

Experience

  1. Senior Analyst - Mortgages -retail Banking

    NatWest Group

    Dec 2021 — Present · Gurugram, IN

    Managing a high-volume pipeline of complex mortgage applications, consistently exceeding monthly production goals by 15 % while maintaining a low error rate less than 0.5%.*Spearheaded a process improvement initiative nto streamline the underwriting workflow.*Identified and mitigated high risk lending scenarios through meticulous analysis of financial statements,credit reports and property appraisals.*Mentoring and training a team of fresh analysts, providing guidance on complex cases and best practices,which improved overall team quality.* Managing the end to end mortgage disbursement process ensuring timely and accurate funding for all approved applications.*Performing due diligence and ongoing transaction monitering to ensure bank account conduct aligns with regulatory and internal compliance standards.*Consistently meet or exceed Turnaround Times (TATs) and Service Level Agreements (SLAs) by applying a \"Right First Time\"(RFT) approach to all underwriting and disbursement processes.*Contributed to a process migration team and led training initiatives for process automation and digital transformation projects, ensuring smooth transitions and high user adoption of new systems.

Education

  • Ranchi University, Ranchi

    Bachelor of Business Administraion, Fainace & Portfolio Management

    2017 — 2020

  • Gossner College, Ranchi

    Intermediate , Mathematics and Computer Science

  • Institute of Management Technology, Ghaziabad

    Post Graduate Diploma in Management, Business Analytics & Fainace

  • DAV Public School Jhumri Telaiya

    Matriculation , Mathematics and Science

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Abhayjeet Pandey — Senior Analyst - Mortgages -retail Banking at NatWest Group in Gurugram, HR, IN | Unifers