CURRICULAM VITAE

SATHYANARAYANA Mobile: 9886223750

E-mail: sathyaraju750@gmail.com

OBJECTIVE:
To contribute effectively to the process of the organization, where excellence, honesty and integrity are to the
foundation of success, and work in an organization, which gives an opportunity to continuously develop and
improve my skill.

Professional skills:

 Time Management and Team management

 Confident and hardworking and positive attitude
 Good vendor management
 Able to work under pressure
 Decision Making & Conflict Resolution

Experience and company detail:-

1. Presently working for India Shelter Finance Corporation Ltd as Assistant Manager (Oct 18th -
2021 - till date) at Bangalore location

Roles and RESPONBLITIES:

 Handling E sampling and Handling products HL, LAP, for four states in South (KA, AP, TS, TN)
 Banking professional with Experience in FCU under writing and operations.
 Pre and Post acquisition Fraud and Risk Detection.
 FCU/RCU Responsible for sampling (Documents check) on all triggered cases.
 Coordination with the agency for all sampled reports.
 Analysis & preparation of complete RCU MIS.
 Cross check reports of Salaried &Checking of CIBIL Disputes.
 Ensure the adherence of KYC Norms & Taking CIBIL reports.
 Fraud cases and loan settlement cases investigations.
 Internal control function and action on suspect transactions.
 Working closely with various other functions in the organization like Sales, Credit, Operations & HR for
compliance of policies, procedures.
 Conduct training on FCU Vendors on fraud trend to team periodically/Vendor management.
 I am taking care of entire South location FCU/RCU process, initiation, report publish, MIS, Billing. (Starting
to be ending process)

2. Worked in India bulls Housing Finance Ltd as FCU Senior officer (Dec 15th -2016 – Oct 13th -
2021) at Bangalore location.

Roles and RESPONBLITIES:

 Handling E sampling for six states in South & East on rotational program
 Maintaining daily and monthly MIS for better agency tracking of cases.
 Feet on street verification for HR referred cases for new employee.
 FCU/RCU Responsible for sampling (Documents check) on all triggered cases.
 Conduct training on FCU Vendors on fraud trend to team periodically
 Ensure TAT is strictly maintained & delivering to concern stake holders across product and assign activities
  Maintaining MIS and reporting to Location Manger on monthly basis
 Feet on street investigation on Fraud cases and taking them to Logical Conclusion
 Loan settlement investigations and reporting
 High ticket cases end to end field investigations.
 Property documents verified with concern authority and online.

2. Worked in TIGRIS ASSOCITES. (PNB Housing Finance Ltd &Axis bank) As a Sampler
handling RCU/FCU activities for Mortgage Loans Personal loans and Business loans and Auto
loans commercial vehicle loans from Nov 2014 to Dec 2016.

 Handling E sampling and physical sampling and PDD & home loan docket check
 Scrutinizing property documents
 Handling Products Personal Loan (PL), Education Loan (EL) and loans
against Property (LAP).
 Co ordinating with vendor for report/billing

3. Worked in ICICI Bank (I Process) As a Team Leader handling RCU/FCU activities for Personal
Loan, Business Loan Auto Loan and Mortgage Loans from July 2012 to Nov 2014.

4. Worked as an Advocate: for 1-year 2007 to 2008

 Junior Lawyer, under M/s M V MURTHY (Arbitrator in Sri ram finance) Bangalore.
 Maintaining and updating court Dairy.
 Initiate appropriate Legal actions against default customers like arbitration proceedings execution filling
and initiation of Sec 138 of NI Act.
 Representing the Suits in courts.
 Coordination with concerned Police station for MVC cases.
 Prepares Legal documents and represents clients in court.

Academic Qualification:
 Completed LLB from Bangalore University College in 2007
 Completed BED from Tumkur University College in 2011
 Completed 12th Class from Govt. Pre- University College
 SSLC from Board of Secondary Education, Bangalore

COMPUTER SKILLS:
 M.S Office: Word, Excel, Power Point.
 Proficient knowledge of computer and tally.
PERSONAL PROFILE:

Name : Sathyanarana
Father’s Name : Nagaraju C
Language Known : English, Kannada, Telugu.

Declaration:
I solemnly declare that the details given in this resume are correct to the best of my knowledge and
belief.

DATE:
PLACE: BANGALORE (SATHYANARAYANA)