Vinit Kumar
Senior Manager ( Risk Control Unit - Audit & Compliance in collection unit at HDFC Bank )
- Role
- Collections Process Manager (Risk Control Unit at Hdfc Bank) at HDFC Bank
- Location
- Patna, BR, IN
- LinkedIn followers
- 500 followers
About Vinit Kumar
Banker with 10+ years of Experience in Audit & Fraud management, Collections and credit…
Experience
Collections Process Manager (Risk Control Unit at Hdfc Bank)
May 2018 — Present · Patna, IN
Support the CFAB Collection team with respect to Collection process, policy, strategy, systems, fraud investigation, agency audit, escalations etc Job Description Manage the below mentioned major activities:1. Customer payment Validation/Confirmation - Random calling, Delay in deposition, cash in hand, use of physical receipt book. Settlement Process – waiver validation, further negotiation with customers, issuing digital settlement letter and other regulatory checks. Repossession Process – Inventory maintenance, Yard audits, pre-sale post-sale process adherence. Agency Audit – Empanelment, Agency compliance, Billing closure, Data management, Data purging, Systems & IT controls, Agency’s man power allocation between FIs etc. Allocation Audit – Unbiased allocation validation, Reasons of changes in allocation on last moment. Fraud Investigation – Agency / Employee 7. SKIP validation – Central calling & tracing on/of NC /SKIP customers 8. ID card Process – Issuance and deactivation of id cards for agency staff, count of staff members’ w/o cards in field. Receipt Process – Physical receipt audit, validation
Education
Magadh University
B.sc
2005 — 2007
St. Anthony's Academy
Bachelor of Science (B.Sc.)
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