Anshuli Sanwalka
Credit Risk Management System. Preparation of documents , Different set of MIS Scrutiny of documents which includes KYC,compliance, due diligence.
- Role
- Associate Manager at Standard Chartered
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Anshuli Sanwalka
Gained exposure in processing in corporate credit for SMEAG portfolio- Facilities such as working capital loan, term Loan, gold loan and derivative for sole, multiple and consortium banking arrangements Evaluation and preparation of facility documents as per constitution of borrower and sanction requirements To assist in manner of execution of facility documents To assist in creation and perfection of collateral securities Ensuring adherence of various regulatory requirements for security. Checking valuation, search reports and Title documents Verification and execution of documents prior to disbursements of limits. Monitoring and flagging off to sales team the pending compliance related to respective sanctions of credit facilities by various authorities within the bankChecking legality of various documents as per companies act and regulatory requirements. Coordination with legal with respect to various mattersEnsuring adherence to the credit policy, internal policy, RBI and other guidelines. Providing stamp duty structure Updation of Stock Statement CERSAI Filling Charge Filling (form CHG 1, form 8 or CHG 4) for sole, multiple and consortium banking arrangements.
Experience
Associate Manager
May 2023 — Present · Bangalore Urban, IN
Documentation for APAC region|| Segment FI and GC
Education
KASHI INSTITUTE OF TECHNOLOGY, VARANASI
Bachelor’s Degree, Computer Science
2012 — 2016
Manipal Academy of Higher Education
Post graduate diploma in banking and finance, Banking, Corporate, Finance, and Securities Law
2018 — 2019
Skills
- C++
- C
- Java
- Microsoft Office
- Microsoft Excel
- Windows
- Powerpoint
- Microsoft Word
- Javascript
- Mysql
- Leadership
- Customer Service
- Microsoft Powerpoint
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