Aishwarya Dutta
HDFC Bank | Banking|| CREDIT ANALYSIS ||Mortgage||FIN CRIME|| TRADE & TRANSACTION MONITORING
- Role
- Business Banking Group at HDFC Bank
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Aishwarya Dutta
Most financial criminals aren\'t loud. They\'re methodical, layered, and patient. My job is…
Experience
Business Banking Group
Apr 2023 — Present · IN
Primary responsibility is to evaluate credit worthiness of new proposals by analysing the past/ presentfinancial statements and cash flows, ratios, and existing limits of clients for on boarding.• working with products like Cash Credit (secured and unsecured), Overdraft, Term Loan, AIF, Commodity Pledge, BG, LC, ODAP, DOD, LAS, DRUL, etc.•Transactions analysis, RBI default reporting• Experience in monitoring the portfolio of MSME corporate and new business development for the bank.Early identification and mitigation of business risk of existing corporate for NPA control and delinquencymanagement. In-depth process knowledge of Mortgage/Hypothecation, Legal and Valuation of property• CRILC reporting, Spot NPA reporting, NESL Filling• NPA control and delinquency management at HDFC Bank is particularly relevant.• Following compliance with regulatory and monitoring fraud transactions if any by the borrowers• Regulatory reporting and managing large credit exposures
Education
The Institute of Company Secretaries of India
Company secretarieship, Company Secretarieship
Utkal University
B.com, Business Administration and Management, General
2012 — 2015
Siksha 'O' Anusandhan University
Master of Business Administration - MBA, Finance and Marketing
2017 — 2019
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