Ekta Upadhyay

FAQ About Ekta Upadhyay

• What is Ekta Upadhyay's address?

  Ekta Upadhyay is located at
  Delhi, Delhi, India

• What is Ekta Upadhyay's job title?

  Ekta Upadhyay is a
  11+ years’ of experience as a Credit Specialist (Manager) with profound knowledge of credit appraisal, KYC & AML Compliance and Risk Management • KYC-AML compliance management at branch & regional level, conducting KYC audit, compliance review & reporting. Transaction monitoring alert compliance for the Branch, Review, Resolve and escalate. • Financing Line of credits for retail and commercial loan, WC & Term Loan financing, unsecured loans, MSME, Bank Guarantee, Home Loan, LAP, Vehicle Loans, Micro, Mudra Loans duly processing, appraising, eligibility assessment, analyzing financial statements, risk rating, sanctioning & disbursing. • Experienced in monitoring credit portfolio, conducting periodic review of existing borrowers, recovery, and collection. • Worked in multiple branches & Administrative Units handling Credit, Banking operations, KYC management, client onboarding and review. • Handling various credit risk mitigation tools like internal credit risk rating/scoring model, risk-based pricing, prudential/ regulatory exposure ceilings, CIBIL reports & research database. • Well verse with Indian banking system, compliance policy and regulations, banking products and services. Union Bank

• What industry does Ekta Upadhyay currently work in?

  Ekta Upadhyay currently works in the
  Union Bank

• What is Ekta Upadhyay's area of expertise?

  Ekta Upadhyay specializes in
  11+ years’ of experience as a Credit Specialist (Manager) with profound knowledge of credit appraisal, KYC & AML Compliance and Risk Management • KYC-AML compliance management at branch & regional level, conducting KYC audit, compliance review & reporting. Transaction monitoring alert compliance for the Branch, Review, Resolve and escalate. • Financing Line of credits for retail and commercial loan, WC & Term Loan financing, unsecured loans, MSME, Bank Guarantee, Home Loan, LAP, Vehicle Loans, Micro, Mudra Loans duly processing, appraising, eligibility assessment, analyzing financial statements, risk rating, sanctioning & disbursing. • Experienced in monitoring credit portfolio, conducting periodic review of existing borrowers, recovery, and collection. • Worked in multiple branches & Administrative Units handling Credit, Banking operations, KYC management, client onboarding and review. • Handling various credit risk mitigation tools like internal credit risk rating/scoring model, risk-based pricing, prudential/ regulatory exposure ceilings, CIBIL reports & research database. • Well verse with Indian banking system, compliance policy and regulations, banking products and services.

• Which languages does Ekta Upadhyay speak? 

  Ekta Upadhyay speaks the following languages:
  No languages available.

• Which industries has Ekta Upadhyay previously worked in?   

  Ekta Upadhyay has prior experience in the following industries:
  Kaveri Grameena Bank , Pnb Housing Finance

• What is Ekta Upadhyay’s work experience?  

  Ekta Upadhyay has the following professional experience:
  Union Bank , Kaveri Grameena Bank , Pnb Housing Finance .

• How can I find Ekta Upadhyay on LinkedIn?  

  You can view Ekta Upadhyay’s
  LinkedIn profile at LinkedIn URL.

• What are Ekta Upadhyay’s work email addresses?  

  Ekta Upadhyay’s work email addresses are
  [email protected] .

• What company does Ekta Upadhyay work for?  

  Ekta Upadhyay works at
  Union Bank