Mohamed Javeed A K
Audit & Compliance Manager
Profile summary
Strategic Audit & Compliance Manager proficient in directing multi-branch operations, ensuring robust regulatory adherence and mitigating risk across complex environments. Leverages advanced data analytics and attention to detail to identify risks, inform critical decisions, and enhance operational efficiency by [X%]. Collaborates cross-functionally to streamline processes, execute key business objectives, and foster organizational alignment for improved [X%] outcomes.
Career highlights
Streamlined Audit and Compliance Workflows: [Operations]: Streamlined multi-branch compliance workflows, improving operational efficiency and reducing turnaround time for management decision-making.
Managed Regional Credit Sanctions: Credit Management: Managed credit approvals up to 3 million INR for Tamil Nadu, adhering to process turnaround time.
Key skills
Professional experience
* Led operational activities across multiple branches, aligning with organizational goals and improving compliance efficiency. * Streamlined audit and compliance workflows, reducing turnaround time for faster management decision-making. * Collaborated with cross-functional teams to drive process improvements and ensure seamless execution of business objectives. * Analyzed operational and compliance data to identify trends, risks, and opportunities for senior management.
- Led operational activities across multiple branches, ensuring alignment with organizational goals and improving compliance efficiency
- Streamlined audit & compliance workflows, reducing turnaround time and enabling faster decision-making at the management level
- Collaborated with product, finance, risk, and operations teams to drive process improvements and ensure seamless execution of business objectives
- Analyzed large volumes of operational and compliance data to identify trends, risks, and opportunities, providing actionable insights for senior management
- Acted as the primary liaison between corporate office and zonal branches, ensuring smooth communication and operational alignment
* Assessed credit worthiness for salaried and self-employed customers. * Handled credit sanctions up to 30 Lakhs for the Tamil Nadu region. * Processed secured loans, including home loans and loans against property. * Coordinated with the sales team to resolve login discrepancies.
- Assessing the Credit worthiness of the Salaried and Self-employed customers
- Responsible in handling credit sanctions up to 30 Lakhs for Tamil Nadu region
- Hands on experience in dealing with secured loans like Home loans and LAP
- Co-ordinating with sales team for any login discrepancies
- Maintaining the TAT throughout the file process
* Managed the end-to-end credit application process from login to disbursement. * Analyzed customer credit history via credit rating agencies. * Prepared loan documentation and conducted pre/post-sanction verification field visits for disbursements. * Supported the Branch Manager as a team member.
- Manage the entire credit application process, right from login to disbursement
- Analyzing the Credit history of the customer through Credit Rating Agency
- Preparing Loan documentation and Pre/Post-sanction verification field visit for disbursements
- Working as part of a team and supporting the Branch manager