Ratnesh Singh
Loan Analyst @RBC Capital Markets
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WORK HISTORY
Loan Analyst @RBC Capital Markets
Toronto, ON, CA
Process loan transactions for advances, rollovers, conversions, repayments, and drawdowns, ensuring all notice, limit, and rate requirements are met in compliance with internal and regulatory standards.Perform loan booking and funding coordination with the Treasury team, ensuring accurate and timely processing of transactions.Manage Loan Trading activities, including the purchase or sale of loans through assignments or participations.Maintain fee and interest accruals, ensuring all rate changes are accurately reflected and reconciled.Investigate and resolve daily loan-related exceptions, providing detailed commentary and ensuring prompt follow-up on discrepancies.Conduct reviews and updates within the Online Management System (OMS) and support operational accuracy across systems such as ACBS, Drawdown, and CCMS.Respond to inquiries from agents, borrowers, and internal business partners, ensuring clear communication and timely resolution of issues.
EDUCATION
George Brown Polytechnic
Financial Services, Compliance and Risk
Savitribai Phule Pune University
Bachelor of Computer Application, Information Technology
Conestoga College
Postgraduate Certificate, Financial Technology
ABOUT RATNESH SINGH
I’m a banking and compliance professional with 8+ years of experience in credit, risk management, and client relationships, recently completing a Postgraduate Certificate in Financial Services – Compliance & Risk at George Brown College. Skilled in AML, fraud investigation, privacy, and Canadian regulatory compliance (OSFI, CIRO, OSC), I bring both global banking expertise and Canadian compliance training.I’m passionate about fraud investigation and risk management, and I have strong analytical skills, a solid understanding of AML regulations, and a problem-solving mindset. My goal is to grow in the financial services industry and contribute to building stronger, more secure systems.
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