Arvind P

AM Credit Analyst & Underwriters- AML Analyst Fintech | Auto Loans | Financial Services

Role
Assistant Manager Credit Underwriting & Aml Analyst Fintech at Kuwy
Location
Chennai, TN, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Arvind P

Always be a first-rate version of yourself, instead of a second-rate version of somebody…

Experience

  1. Assistant Manager Credit Underwriting & Aml Analyst Fintech

    Kuwy

    Sep 2020 — Present · Chennai, IN

    AutomotiveInstant DigitalLending Fintech PlatformKuwy is an Automotive Fintech Platform, that powers automated lending (direct & indirect) to grow loan originations and digital retailing. It verifies and connects consumers & vehicles to dealers, lenders, OEM’s and consumer facing platforms through strategic industry partnerships & proprietary products, to provide consumers with the best loans and vehicles, through an automated process.Headquartered in Chennai, India, Kuwy has its reach across 650+ locations in India.Responsible for Data Management System Co-ordinating with the Lenders to get Monthly Disbursement MIS on time,Choosing the right lender by doing a credit analysis of the loan proposals.Done underwriting of New & Used Car loans & underwriting for major lenders like HDFC Bank, Yes Bank, Hero Fincorp, Kotak MahindraBank, ICICI Bank, Bajaj FinanceResponsible for Process and Policy Adherence & Compliance with repayment instrument replenishment to ensure regularrepayment of EMI.Interacted with around 16 lenders and Area Credit managers for product and policy discussions tocreate a Rule Engine in our Kuwy Mobile Application. Screening KYC, CIBIL, field verification, etc.Evaluating credit proposals covering financial, business, and industrial risk & decisions on the loan.Uploading of MIS data to Credit rating Agencies like CRIF, CIBIL, EQUIFAX, and EXPERIANProvided 24-hour turnaround on an average of 6 to 10 new loan submissions per day.Cleared all underwriting stipulations to expedite loan funding.PDD Tracking and closure.Compliance with repayment instrument replenishment to ensure regular repayment of EMI PDD.Evaluated the financial strength of individuals and businesses by analyzing financial statements andother credit documents.Underwriting of loan proposals- Secured and unsecured.

Education

  • Deendayal Upadhyay Gorakhpur University

    Bachelor of Arts - BA, Baltic Languages, Literatures, and Linguistics

    2011 — 2013

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Arvind P — Assistant Manager Credit Underwriting & Aml Analyst Fintech at Kuwy in Chennai, TN, IN | Unifers