Nishith Mehta's Profile
Nishith Mehta | |
Fraud Risk Management, Fullerton India Credit Co Ltd | |
 | Fullerton India Credit Co Ltd  |
Professional summary
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Current Experience:
Fraud Risk Management, Fullerton India Credit Co Ltd
Previous: Officer, M/s. Disha Micro Finance P Ltd
CEO, Penta Corporate Services P Ltd
Credit Officer, ICICI BANK KOTAK FIC TATA AND HDFC BANK
Officer, HDFC Bank Ltd
Branch Manager, HDFC Bank
an Accounts Executive, P LTD
an Account Assistant, M/S.SANDEEP ENTERPRISES P LTD
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8.0 Years
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Fraud Risk Management
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Contribution score:(57 points)
- Contacts: 6 connections, 7 following, 2 followers
Nishith Mehta's Experience
| Current : |
Fraud Risk Management, Fullerton India Credit Co Ltd |
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| Banking | ||
| India, vadodara | ||
| Previous : |
Officer, M/s. Disha Micro Finance P Ltd |
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Worked from 2010 to 2012 | ||
Brief summary :
Working with M/s. Disha Micro Finance P Ltd as an Officer - Internal Audit and Compliance at Gujarat Location since May2010 | ||
| Previous : |
CEO, Penta Corporate Services P Ltd |
|
| India | ||
Worked from 2010 to 2012 | ||
Brief summary :
. Job Profile Conducting Audit activity for all Branches Reporting to CEO and Management team. Co-ordination with Business and Ops Team. Conducting Audit activity on Head Office Cross verification of House verification reports. Field Verification Loan utilization Check Employee ref Check Asset verification/collateral mismatch in case of live stock Worked with Penta Corporate Services P Ltd (Affiliate of Fullerton India Credit Co Ltd) as an Executive - Fraud Risk Management (Central and South Gujarat) at Baroda Location since January2010 to February 2010. Job Profile Risk control for all the products (i.e. RMM and CMM) Co-ordination with Business, Credit, HR, Central Team and Ops. Conducting seeding activity and Mystery shopping Fraud Investigation Managing Agencies Preparing Monthly / weekly MIS for south Gujarat DSA Profile check / Negative Analysis Employee Profile check / Negative Analysis Cross verification of CPV Agency / Doc Screening and investigation. Non Starter Analysis Deli Analysis Cross Valuation and Title Search TAT Management as per defined levels Audit(subject to approval) - Collection audit checks Asset verification/collateral mismatch / MODEL MISMATCH Fraud investigation Web collection( portfolio frauds) Cross check on Risk/Credit vendor reports Post disbursement activity Credit Analysis and investigation Data Management of Gujarat State. Worked with Vedastu Data Management (Affiliate of Fullerton India Credit Co Ltd) in Fraud control Unit (Central and South Gujarat) at Baroda Location Since June 2008 to 31/1/2010. Job Profile Risk control for all the products (i.e. RMM and CMM) Co-ordination with Business, Credit, HR, Central Team and Ops. Conducting seeding activity and Mystery shopping Fraud Investigation Managing Agencies Preparing Monthly / weekly MIS for south Gujarat DSA Profile check / Negative Analysis Employee Profile check / Negative Analysis Cross verification of CPV Agency / Doc Screening and investigation. Non Starter Analysis Deli Analysis Cross Valuation and Title Search TAT Management as per defined levels Audit(subject to approval) - Collection audit checks Asset verification/collateral mismatch / MODEL MISMATCH Fraud investigation Web collection( portfolio frauds) Cross check on Risk/Credit vendor reports Post disbursement activity Credit Analysis and investigation Data Management of Gujarat State. Worked with M/s. Archi Agency as Branch Head at Baroda and Surat Location from November 2007 to June 2008 | ||
| Previous : |
Credit Officer, ICICI BANK KOTAK FIC TATA AND HDFC BANK |
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| Ahmedabad | ||
Worked from 2007 to 2012 | ||
Brief summary :
. Job Profile Business development for entire Gujarat Location DSA Audit work for ICICI Bank BPO including Risk control , personal interviews, credit evaluation, fraud investigation BPO Activity, Verification for ICICI BANK , KOTAK , FIC, TATA AND HDFC BANK Preparation of MIS for different authorities Handling 2 Branches ( Baroda and Surat) for all Products Worked for Future Money - (Future Group) as a Credit Officer at Ahmedabad and Baroda Location, From August 2007 to October 2007 | ||
| Previous : |
Officer, HDFC Bank Ltd |
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Worked from 2005 to 2007 | ||
Brief summary :
Credit decisions of Consumer Loan Preparing Monthly MIS for higher authorities Status communication to AVP and Business Head Worked with ADFC (Affiliate of HDFC Bank Ltd) as a Officer - Risk intelligence and Control at Baroda Location, ( October 2005 - August 2007) Job Profile Risk control for all the products (Personal Loan, Express Loan - Stpl, Business Loan, Car Loan, Used Car Loan, Old Car Loan, Two Wheeler, Loan against Property, Loan against Shares, Commercial Loan and Construction Equips. Loan, Agri Lending Product) Co-ordination with Sales, Credit and Ops. Conducting seeding activity and Mystery shopping Fraud Investigation Penalty collection from Fraud customers Managing Agencies Preparing Monthly / weekly MIS for south Gujarat DSA Profile check / Negative Analysis Cross verification of CPV Agency / Doc Screening and investigation. Non Starter Analysis Deli Analysis Cross Valuation and Title Search TAT Management as per defined levels Audit(subject to approval) CPA, Credit, Collection audit checks Asset verification/collateral mismatch / MODEL MISMATCH Fraud investigation Web collection( portfolio frauds) | ||
| Previous : |
Branch Manager, HDFC Bank |
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Worked from 2004 to 2005 | ||
Brief summary :
TW unregistration fees collection Cross check on Risk/Credit vendor reports Worked with M/S.SHAH MEHTA and MAJUMDAR (C.A firm.) as a Branch Manager at Baroda Location ( April 2004 - October 2005) Job Profile Audit work for HDFC Bank Credit audit work for HDFC Bank BPO including Risk control , personal interviews, credit evaluation, fraud investigation BPO Activity, Verification for RELIANCE , HUTCH, KOTAK AND BANK OF BARODA Preparation of MIS for different authorities Handling 3 Branches (Anand , Baroda and Godhra) for all Products | ||
| Previous : |
an Accounts Executive, P LTD |
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| (INDIA) | ||
Worked from 2003 to 2004 | ||
Brief summary :
Penalty Collection for Fraud customer Worked as an Accounts Executive with M/S.SCHUTER ELECTRONICS (INDIA) P LTD. ( September 2003 - April 2004) Job Profile Preparation of monthly and quarterly statements of accounts Preparing import and exports related documents for banking purpose. Maintaining and preparing bank and cash Ledgers Preparing Books of Excise | ||
| Previous : |
an Account Assistant, M/S.SANDEEP ENTERPRISES P LTD |
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Worked from 2001 to 2003 | ||
Brief summary :
Assisting in sales activities for Import and Export Transaction. Worked as an Account Assistant with M/S.SANDEEP ENTERPRISES P LTD. ( April 2001 - August 2003) Job Profile Assisting in preparing monthly statements of Accounts | ||
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Nishith's communities
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16092 members, 147 jobs, 347 articles, 208 questions, 671 debates, 251 idea contests.
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20103 members, 151 jobs, 313 articles, 187 questions, 424 debates, 129 idea contests.
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641 members, 175 jobs, 138 articles, 39 questions, 42 debates, 34 idea contests.
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