Raghvi Sharma

Senior Manager @Credit Saison India

Delhi, IN

Overseeing onboarding quality checks,system and documentation control across co-lending, SME, wholesale, LAP, and embedded finance portfolios.• Ensuring regulatory compliance by validating CKYC, CERSAI, insurance, file completeness, and commercial terms (interest, PF, tenure).• Strengthening governance through structured QA on demographics, loan parameters, LOS Master Data, and disbursement conditions.• Improving accuracy and reducing TAT through automation initiatives (Python) and workflow optimisation.• Managing audit readiness (internal/statutory/concurrent), deviation tracking, MIS, incident logs, and vendor performance.