Sangam Swami
Field Risk Officer @Equitas Small Finance Bank
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WORK HISTORY
Field Risk Officer @Equitas Small Finance Bank
Nanded, IN
Taking care of all Risk & Audit compliance activities
EDUCATION
Swami Ramanand Teerth Marathwada University
Bachelor of computer Applications
ABOUT SANGAM SWAMI
currently I am associated with HDFC Bank Ltd, as a Location Manager in CIC (credit Intelligence & Control) Department at Sambhaji Nagar (Aurangabad) from Aug-2024 to still working, I am taking care of 6 district Aurangabad, Jalna, Beed,Nanded, Hingoli, Parbhani.I have completed assigned work within TAT from my team, in that Non-Starter cases of Tractor Loan, Term Loan KGC, Two Wheeler, Person Loan, Home Loan, also allocated Tractor new disbursement case to Agency & take proper report from them. visit CFR( central fraud registry ) cases & raised complaint against fraud customer to the police station. Identifying,Measuring,Managing and reporting risks.Helping develop processes to better evaluate business-specific risk.Monitoring important as well as critical risk issues.Conducting risk and compliance assessements.I have completed my Graduation in BCA with distinction from SRTMU Nanded.I am having 9 years of experience in Finance sector.I worked with Shriram Transport Finance company Limited in May-2013 as a product executive where I was taking care of sales & recovery in all segments.Now I am associated with Equitas Small Finance Bank from Oct-2016 as a Risk Containment Unit/Field Risk Officer.I am taking care of all Risk & Audit compliance activities.Now i am looking for better opportunity to the next level in Risk Department.
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