Anuya Gawade
Deputy Manager in the Commodity Operations Team at HDFC Bank
- Role
- Deputy Manager in the Commodity Operations Team at HDFC Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Anuya Gawade
In my current role, I provide legal advice, directly correspond with relevant authorities, coordinate with internal stakeholders, and ensure timely resolution of queries raised by statutory authorities. I am responsible for monitoring cases filed on matters of the bank before various courts, tribunals, arbitrators, regulators, law enforcement agencies, and statutory bodies to ensure the bank\'s interest is protected.I have expertise in identifying multiple significant cases red flags and pattern associated with money laundering of illicit funds & regulatory breach and escalated to management. I analyze client\'s databases to create customer monitoring reports and submit them to bank management. I work with different businesses on matters such as drafting of contracts and legal documents and ensure business activities comply with applicable laws, rules, and regulations.I am committed to contributing to the growth of organizations and enhancing my knowledge base. I am looking forward to exploring new career opportunities in banking/financial services where I can utilize my skill set to contribute to the growth of the organization.
Experience
Deputy Manager in the Commodity Operations Team
Jun 2024 — Present · Mumbai, IN
Verify documentation (commodity ownership, valuation reports, borrower credentials).• Process the disbursement of funds to the borrower’s account, ensuring accuracy and timeliness. Recordthe disbursement details in the bank’s loan management system.• Ensure that the commodities are insured against risks such as theft, damage, and natural disasters.• Prepare and present detailed reports on loan disbursement activities, collateral status, and riskassessments to senior management.• Manage documentation and record-keeping for all commodity related transactions.• Ensure accurate and timely settlement, including verification of transaction details.• Handle queries from WBO & RM and resolve issues related to commodity transactions.• Collaborate with internal teams to streamline processes and improve operational efficiency.• Prepare and present reports on commodity activities and performance metrics.
Education
Manjunatha College of Commerce - India
Graduate in Accounting and Finance
2016 — 2018
Post Graduate Diploma in Banking & Operations
PGDBO
2018 — 2018
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