Sheetal - Operations Executive at PamacFinservPvt.Ltd.

Pune, Maharashtra, Indiaen

Ensured 100% compliance with regulatory SOPs in loan data classification and documentation validation.

Identified and escalated high-risk cases, reducing potential compliance breaches.

Published on CazVid

Summary

Detail-oriented Operations Executive with a strong background in loan data classification, documentation validation, and regulatory compliance. Skilled in leveraging MS Excel and internal systems to enhance data accuracy and operational efficiency.

Key Achievements

Streamlined data verification processes using MS Excel and internal systems, improving accuracy and efficiency.

Skills

Data Classification & DocumentationAdvanced

Expertise in accurately classifying loan data and validating documentation in compliance with regulatory standards.

Regulatory ComplianceIntermediate

Proficient in adhering to and enforcing compliance SOPs, ensuring regulatory adherence in loan processing.

Data Verification & AnalysisAdvanced

Skilled in quick data verification using web searches and internal systems to ensure data integrity.

MS Excel & Data ManagementAdvanced

Highly proficient in MS Excel for data analysis, reporting, and process optimization.

Experience

Operations Executive – Auto Loan

PamacFinservPvt.Ltd.

Perform accurate product (loan) data classification & documentation validation as per compliance SOPs.. Identify policy deviations, escalate high-risk cases, and ensure regulatory adherence under HDFC rules.. Process loan login and disbursement activities while maintaining 100% accuracy of entries and approvals.. Communicate with internal stakeholders (Sales, Credit, Dealers) for faster resolution of queries and discrepancies.. Maintain detailed record keeping for audits and provide compliance data when required.. Suggest improvements to reduce TAT (Turnaround Time) and enhance workflow efficiency.