Shivani Gupta
Manager Credit Operations -Risk, Compliance & Regulatory
- Role
- Manager Credit Operations (Risk, Compliance & Regulatory) at ARTH
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Shivani Gupta
Credit Risk professional with ~4 years of experience in drafting detailed credit reports,…
Experience
Manager Credit Operations (Risk, Compliance & Regulatory)
Jul 2023 — Present · Gurugram, IN
1- Spearheading end-to-end credit risk management for secured and unsecured loan portfolios, including policy formulation, credit underwriting, and compliance with regulatory frameworks. 2- Conducting comprehensive financial and business analysis (P&L, balance sheet, cash flow, and ratios) and due diligence on corporates, SMEs, and individual borrowers to assess repayment capacity and exposure risk.3- Evaluating collateral structures and asset coverage for secured loans to ensure adequate security, proper documentation, and effective risk mitigation. 4- Preparing and presenting credit appraisal notes and risk assessment reports to credit committees, enabling informed decision-making and portfolio-level oversight. 5- Monitoring portfolio performance and early warning signals (EWS) while collaborating with business, compliance, and tech teams to enhance credit processes, reduce turnaround time, and strengthen risk governance.
Education
Sumeet Rahul Goel Memorial Senior Secondary School
12th, Commerce
2016 — 2017
The Institute of Company Secretaries of India
CS- Foundation, Accounting and Company Law
2017 — 2018
Amity University
Master's degree, Finance
Dr. Bhim Rao Ambedkar University, Agra
Bachelor of Commerce - BCom, Accounting
2017 — 2020
Sumeet Rahul Goel Memorial Senior Secondary School
10th
2014 — 2015
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