Varun Parakh
Head - Credit & Process Hindsighting - Rural & Urban Finance @L&T Finance
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WORK HISTORY
Head - Credit & Process Hindsighting - Rural & Urban Finance @L&T Finance
Mumbai, IN
EDUCATION
NIU ICICI Bank Business Leadership Programme
Master of Business Administration - MBA, Banking and Finance
Pune University
Bachelor of Commerce, Accounts and Administration
CRISIL
Credit Assessment Skills EBB-SBB, Assessment of Working Capital limits through various Methods, Balance Sheet & P&L Analysis.
St Pauls Gwalior
AISSCE, PCMEH
Prestige Institute of Management & Research
Master of Business Administration (MBA), Finance and Financial Management Services
NCFM
AMFI, Mutual Funds
IIBF
AML & KYC Certification , Money Laundering Techinques Regulatory Reports KYC Norms EDD Mechanisms Compliances with Regulators
SKILLS
ABOUT VARUN PARAKH
Financial Services Professional with 20 years of experience in Risk Management, Credit Underwriting, Credit Policy & Process,and Relationship ManagementWorked across various departments viz. Risk Management, MSME underwriting, Home Loan underwriting & Debt service management, Corporate Banking, Wholesale Banking and Capital MarketsExpertise in building SOP processes, optimizing credit sanctioning & policy measures, mitigating risks, and driving compliance as per regulatory requirementsEnsuring data analytics and technology to improve credit underwriting and STP operational efficiency. Skilled in team leadership to deliver measurable impactManaged & conducted Due Diligence Audit for Portfolio buyout via Direct Assignment- Securitisation, Conducted KYC, Credit, Legal & Technical check of HL, LAP, AHFL, BL, CV, CE and Auto Loan
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