Nupur Chatterjee
KYC Analyst at HDFC BANK | Finance Modelling | SAP FICO | EX - TCSer
- Role
- Title Review Specialist at Balboa Tech Pvt Ltd
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Nupur Chatterjee
Hello Connections! I\'m a seasoned KYC Analyst with a deep-rooted enthusiasm for the intricate world of finance. I am committed to contributing my expertise towards ensuring regulatory compliance and enhancing operational efficiency within the sector. My journey in KYC analysis has equipped me with a robust skill set, enabling me to navigate complex regulatory landscapes while maintaining a sharp focus on risk management. With a Master of Business Administration degree from ARKA Jain University and multiple certifications in Finance like Financial Modelling,Corporate Finance. My passion for the financial domain extends beyond regulatory compliance and risk management. I am fascinated by the interplay of factors that drive economic trends and shape investment strategies. Continuously learning and adapting to emerging trends, I am driven to contribute meaningfully to the industry\'s growth and innovation. I am actively seeking opportunities to further leverage my skills and contribute to the success of organizations within the financial industry. Let\'s connect to explore how my experience and passion can align with your organization\'s objectives.
Experience
Title Review Specialist
May 2024 — Present · Gurugram, IN
Title Examination & Review : Analyze public records, legal documents, and title reports to determine ownership and identify issues such as unpaid taxes, judgements or disputes. Risk Assessment : Evaluate potential risks and determine whether a property has a “clear” title. Compliance & Standards : Ensure all processes and documents comply with local, state, and federal regulations. Document Interpretation : Review and interpret deeds, mortgages, wills, court records, plats, and maps. Report Preparation :Prepare title commitment reports outlining any findings and necessary actions.
Education
Sri Krishna Public School - Jamshedpur
Class 10
2010 — 2016
ARKA JAIN UNIVERSITY, Jamshedpur, Jharkhand
Master of Business Administration - MBA
2021 — 2023
Jamshedpur Women's College
Bachelor of Commerce - BCom
2018 — 2021
DAV Public School ,Bistupur, Jamshedpur
Class 12
2016 — 2018
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