Operation Risk Role - Wholesale Lending - Bank

- Focus on use of analytics and predictive modelling to identify stress in accounts

- Developing automation, modelling strategies based on competitor and market research

- Data Analytics of various internal and external data to provide insights

Key Achievements :

- Implementation and updation of Early Warning Systems across the entire portfolio. Application of Early Warning System framework for ensuring timely actions about exposure of the bank.

- Automation of Trigger based Monitoring Dashboard,

- Formalized and implemented Predictive Modelling

- Group insights to be presented to Bank's board members.

- Engagement with different vendors for streamlining of monitoring process

- Responsible for Post Sanction Credit Monitoring of the SME Corporate portfolio

- Monitoring of corporate banking advances and providing Early Warning Signals (EWS)

- Post credit approval and post payment disbursement operations for the corporate lending portfolio

- Monitoring of portfolio and raise triggers for internal & external factors affecting the assets

- Responsible for preparation and updating policies and Standard Operating Procedures for the department

- Work closely and effectively with the corporate banking and risk teams, in order to close monitoring of accounts