Shubham Mathpati
“Finance & Compliance Specialist | Loan IQ | Loan Syndication | AML/KYC | Credit Risk | Commercial Lending”
- Role
- Business Process Lead at Tata Consultancy Services
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Shubham Mathpati
As a seasoned finance and compliance professional, I specialize in loan syndication, credit risk management, and regulatory compliance within the investment banking sector. My proficiency with Loan IQ and deep understanding of AML/KYC protocols have enabled me to streamline operations and ensure transaction accuracy.Currently serving as a Business Process Lead at Tata Consultancy Services, I oversee complex loan syndication processes, ensuring robust compliance and operational efficiency. My collaborative approach and analytical skills have consistently driven successful outcomes in high-stakes financial environments.
Experience
Business Process Lead
Jul 2022 — Present · Pune, IN
Collaborating as a team Lead in loans syndication for a custodian bank in investment banking.Engaged in processing transactions in the Loan IQ system, including repricing, paydown, borrows, interest, LCissuance, LC adjustments, and commitment fees.Monitoring incoming and outgoing funds and investigating unprocessed items.Performing syndication loan operations, such as notices and bookings in Loan IQ for repricing, paydown,drawdown, interest payments, and fees.Ensuring timely communication with agent banks and managing queries.Conducting financial analysis and analysing borrower’s financial health and complex structures.Identifying loan risks and implementing mitigation strategies.Performing customer due diligence, including identity verification, assessing beneficial ownership, andscrutinizing transactions for suspicious activities.
Education
Manipal University Bangalore
Post Graduation Diploma in Banking and Management
2018 — 2019
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