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Vardaraju M
Phone: +91-9901390307 Email: Vardaraju@ymail.com
OBJECTIVE
To strive for excellence at challenging jobs with dedication, focus, positive attitude and passion. To
channelize the knowledge and experience gained through various walks of life and make my
contribution to the company’s development in best possible ways.
PROFESSIONAL EXPERIENCE
♦ Organization: Ocwen Financial Solution Pvt Ltd
Position: Analyst, Contract Compliance
Period: (April 2014 - Till date)
♦ Organization: Standard Chartered Bank
Position: Operation Officer (Process Associate)
Period: September 2011 to October 2013
JOB DESCRIPTION
Ocwen Financial Solutions:
Responsibilities:
• Identification of potential expenses and gathering of requisite documentation to file a claim
with the Investor.
• Timely submission of claims and follow-up.
• Ensure that receivables are recovered in a timely manner and do not become aged.
• Completion of document audits to substantiate claim amount
• Reconciling general ledger with claims outstanding and paid.
• Work with co-workers to assist in achieving team and department goals.
• Provide management with detailed insight into loan-level status servicing activities as
requested specific to Government Claims.
• Prepare and present report analyses for management as needed.
Key Result Areas:
• Ensuring 100% of claims are filed on time.
• Recover 95% of claimed amount within 90 days.
• As a POC during the absence of lead was maintaining and sending daily and weekly reports
Page 1 of 3
• Crated and maintaining the entire SOP’s of B Claim (Packaging, Filing and QC process).
• Track these loans, keep the status up to date, and follow up with the filers and packagers on
regular intervals to know whether the claims are completed within the due date.
• Sending status of loans that are asked by the Leads and Higher Management.
• As a POC need to monitor each and every loan in the inventory, loans with packagers, and
loans with Filers to keep track of each and every loan.
Accomplishment:
• Promoted as Quality Check within the 3 months of joining.
• Trained the newbie’s along with the training team.
• Met deadlines consistently.
• Became POC for the team.
• Took responsibility for any kind of escalations.
• Helped team to work efficiently.
Standard Chartered Bank: Process (AML & KYC)
Online File net Process
• Process all new credit card applications in compliance with policies.
• Due diligence on mandatory documentations (Inclusive of KYC)
• Identify discrepant applications and reporting same to the credit manager.
• Checking authorisation of other bank credit cards.
• To ensure that all necessary documents are fully completed according to the bank policies.
• Identifying entire fraud related applications and ensure those applications should be
declined.
• Identifying PEP Status and financial crime background and anti-social background of
customers.
• Preparation of daily MIS reports.
Achievements:
Ocwen
♦ Won the “Extra Miler” award for handling extra activities apart from daily BU.
SCB
♦ Won quarterly best team award for on-time delivery of deliverables to the end customer.
♦ Won a 1st Prize in Cricket Competition on annual day in Standard Chartered Bank.
Personal
♦ Successfully completed the National Himalayan Trekking Expedition “SAR PASS (May – June
2015)” organized by Youth hostels association of India.
Page 2 of 3
AREAS OF EXPERTISE
Operating System
♦ Working knowledge in Windows XP, Windows 2000 and Windows 7 operating systems
Proficient in MS Office 2003 and 2007 packages
EDUCATION
♦ Pursuing Post-Graduate in Master of Business Administration (Finance) through Distance
Learning Program in Sikkim Manipal University, India.
♦ Completed B.B.M - Finance Sri Jagadguru Renukacharya College, Anand Rao circle, Bengaluru,
India- aggregated percentage of semesters - 59.17%
♦ Completed Higher Secondary in History, Economics, Business Studies, Accounts: Sri
Venkateswara Pre-University College, K’r Puram, Bengaluru - 63.5%
♦ Completed SSLC, St. Joseph English High School, Hoskote, Bengaluru - 55.54 %
PERSONAL PROFILE
Name : Vardaraju M
Date of Birth : 31st
July 1990
Nationality : Indian
Marital Status : Single
Mailing Address : Vardaraju@ymail.com
Permanent address : S/o M Srinivas Rao, C/o H V Rajaram House Sunkal Pete,
Hoskote, Bengaluru 562114
Languages Known : English, Hindi, Telugu and Kannada.
DECLARATION:
I hereby declare that all the above-mentioned information is true and correct to the best of
my knowledge.
PLACE: BENGALURU Vardaraju M
Page 3 of 3

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Vardaraju M Resume Summary

  • 1. Vardaraju M Phone: +91-9901390307 Email: Vardaraju@ymail.com OBJECTIVE To strive for excellence at challenging jobs with dedication, focus, positive attitude and passion. To channelize the knowledge and experience gained through various walks of life and make my contribution to the company’s development in best possible ways. PROFESSIONAL EXPERIENCE ♦ Organization: Ocwen Financial Solution Pvt Ltd Position: Analyst, Contract Compliance Period: (April 2014 - Till date) ♦ Organization: Standard Chartered Bank Position: Operation Officer (Process Associate) Period: September 2011 to October 2013 JOB DESCRIPTION Ocwen Financial Solutions: Responsibilities: • Identification of potential expenses and gathering of requisite documentation to file a claim with the Investor. • Timely submission of claims and follow-up. • Ensure that receivables are recovered in a timely manner and do not become aged. • Completion of document audits to substantiate claim amount • Reconciling general ledger with claims outstanding and paid. • Work with co-workers to assist in achieving team and department goals. • Provide management with detailed insight into loan-level status servicing activities as requested specific to Government Claims. • Prepare and present report analyses for management as needed. Key Result Areas: • Ensuring 100% of claims are filed on time. • Recover 95% of claimed amount within 90 days. • As a POC during the absence of lead was maintaining and sending daily and weekly reports Page 1 of 3
  • 2. • Crated and maintaining the entire SOP’s of B Claim (Packaging, Filing and QC process). • Track these loans, keep the status up to date, and follow up with the filers and packagers on regular intervals to know whether the claims are completed within the due date. • Sending status of loans that are asked by the Leads and Higher Management. • As a POC need to monitor each and every loan in the inventory, loans with packagers, and loans with Filers to keep track of each and every loan. Accomplishment: • Promoted as Quality Check within the 3 months of joining. • Trained the newbie’s along with the training team. • Met deadlines consistently. • Became POC for the team. • Took responsibility for any kind of escalations. • Helped team to work efficiently. Standard Chartered Bank: Process (AML & KYC) Online File net Process • Process all new credit card applications in compliance with policies. • Due diligence on mandatory documentations (Inclusive of KYC) • Identify discrepant applications and reporting same to the credit manager. • Checking authorisation of other bank credit cards. • To ensure that all necessary documents are fully completed according to the bank policies. • Identifying entire fraud related applications and ensure those applications should be declined. • Identifying PEP Status and financial crime background and anti-social background of customers. • Preparation of daily MIS reports. Achievements: Ocwen ♦ Won the “Extra Miler” award for handling extra activities apart from daily BU. SCB ♦ Won quarterly best team award for on-time delivery of deliverables to the end customer. ♦ Won a 1st Prize in Cricket Competition on annual day in Standard Chartered Bank. Personal ♦ Successfully completed the National Himalayan Trekking Expedition “SAR PASS (May – June 2015)” organized by Youth hostels association of India. Page 2 of 3
  • 3. AREAS OF EXPERTISE Operating System ♦ Working knowledge in Windows XP, Windows 2000 and Windows 7 operating systems Proficient in MS Office 2003 and 2007 packages EDUCATION ♦ Pursuing Post-Graduate in Master of Business Administration (Finance) through Distance Learning Program in Sikkim Manipal University, India. ♦ Completed B.B.M - Finance Sri Jagadguru Renukacharya College, Anand Rao circle, Bengaluru, India- aggregated percentage of semesters - 59.17% ♦ Completed Higher Secondary in History, Economics, Business Studies, Accounts: Sri Venkateswara Pre-University College, K’r Puram, Bengaluru - 63.5% ♦ Completed SSLC, St. Joseph English High School, Hoskote, Bengaluru - 55.54 % PERSONAL PROFILE Name : Vardaraju M Date of Birth : 31st July 1990 Nationality : Indian Marital Status : Single Mailing Address : Vardaraju@ymail.com Permanent address : S/o M Srinivas Rao, C/o H V Rajaram House Sunkal Pete, Hoskote, Bengaluru 562114 Languages Known : English, Hindi, Telugu and Kannada. DECLARATION: I hereby declare that all the above-mentioned information is true and correct to the best of my knowledge. PLACE: BENGALURU Vardaraju M Page 3 of 3