Kiran Katakam

Zonal Manager @Tata Capital

Thane, IN

Products managed: CV, PV, Used CV, Fuel Loans, Channel & Vendor FinanceKey Result Areas: Managing West region comprising 5 states with 20 zones and 130+ branches. Directly managing a team of 4 State Heads and a Regional coordinator. Review, monitor and guiding team of SHs on efficient execution of all Pre & Post acquisition checks. Successfully taken up new initiatives, especially wrt digital reviews & Investigations, Screening & Sampling TAT. Review of Investigation findings, leading Critical investigations & Whistle Blower cases. Taking fraud & ethics issues with Ethics committee for corrective actions and Regulatory reporting. Collaboration with IT teams for automation & BIU team to formulate EWS, fraud analytics & Red flags as a proactive measure for fraud prevention. Identifying & correcting process gaps & lapses in Branch Cash, Process, Yard reviews, Vehicle Auction, FI X checks. Overall hind sighting of STP, RCU deviations, Policy changes with data study and trend identification. Executing compliance controls testing, monitoring activities based on pre-defined testing plan. Organizing various training and awareness campaigns. Conducting Induction training to all new joiners in the region. Facilitating ERM team by providing field inputs and conducting necessary Operational due diligence (ODD) checks.

Kakatiya University

MBA

Osmania University

Bachelor of Laws (LL.B.)