Sumeet Soni

Branch Credit Manager - AFSL | Institutional lending, Cross Sell & LAP | MBA in Finance

Role: Branch Credit Manager at Avanse Financial Services Ltd
Location: Mumbai, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Sumeet Soni

I’m currently working at Avanse financial services Ltd as Branch Credit Manager which…

Experience

Branch Credit Manager
Avanse Financial Services Ltd
Jul 2024 — Present · Mumbai, IN
Underwrite and recommend CAM for Institutional Lending, LAP and Cross sell cases ensuring timely risk-aligned decisions within defined TAT and policy norms.• Ensure regulatory and organizational compliance by verifying critical documents, approvals, and disbursement processes in line with RBI guidelines and internal audit standards to maintain complete policy adherence.• Monitor disbursements, fund utilization, and PDD tracking through MIS maintaining NIL delinquency in bounces & fund diversion risk, with a high-quality loan portfolio.• Maintained quality management through audits, compliance checks, and hind-sighting exercises, driving operational excellence and reducing errors in credit operations

Contact information

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Current company

Avanse Financial Services Ltd

Financial Services · 1.3K employees · Founded 2013 · Mumbai, India

Avanse Financial Services was established in 2013 with the sole purpose of enabling students to achieve their academic aspirations. We’re an education-focused NBFC that provides customised education financing solutions to every deserving Indian student. Our range of solutions covers the holistic requirements of an education aspirant. We also provide growth and working capital needs of educational institutes in India. Warburg Pincus, a pioneer of global growth investing, holds the majority stake in Avanse Financial Services. Kedaara Capital, an operationally oriented private equity firm pursuing control & minority investment opportunities in India, Mubadala Investment Company, a sovereign investor managing a global portfolio aimed at generating sustainable financial returns for the Government of Abu Dhabi, International Finance Corporation (IFC), an arm of the World Bank, and Avendus PE Investment Advisors, are the other shareholders of the organisation. At Avanse, we have a vast network of students enrolled in 1,800+ educational institutions spanning across 51 countries. Furthermore, as of 31 March 2026, our overall distribution network stood at ~1,500, including education loan-focused aggregators (marketplaces) and other loan intermediaries partnering with us to fulfil the academic aspirations of millions of students.

avanse.com

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