1. ANKIT SINGH
Cell - +919930061473, Email- ankit_singh_1989@yahoo.com
Career Objective
To be recognized as an efficient & competent individual having good interpersonal and technical skills.
Being a hard worker with a positive attitude, I aspire to prove my talent in fast moving techno world.
Current Role Activities:
Company : ICICI Bank Ltd.
Nature of Work : Monitoring and Disbursement of Corporate loans.
Experience : 14th February’2011 to till date as Manager I
Work Place : CMOG Department, ICICI Bank Ltd.(Corporate Office), BKC, Mumbai-Maharastra.
• Advisory Role for Operational/Business team with respect to Loan Documents, Credit Policy, Credit
Proposal and Term Sheets and Setting up the limits / disbursements and compliance status.
• Credit and Operational Risk mitigation and containing revenue leakage.
• Prevalence of a compliance environment through its various transaction checks. These include
verification of documentation, ensuring security creation, identification and flagging up of pending
compliance, triggering of events, ensuring data integrity etc.
• Monitoring, tracking and follow up of pending compliance through mail alerts to Relationship
Managers through use of appropriate technology and re-evaluating post sanction credit and
improving compliance process.
• Conducting review meetings with Business group Heads for closing issues and to discuss changes in
the process or improvements in process.
• Preparation of Monthly Reports and Efficiency Order Index, to be reported to the Business Group on
monthly basis.
• Responsible for calculation of monthly Drawing Power based on Stock Statement and updating the
drawing power in Finacle.
• Co-coordinating with internal, statutory, LAFR and RBI auditors of departmental audits and
commenting on the observation/qualifications raised by them.
• Handled new Initiative Team which provide support to Relationship Managers (RMs) for proper
execution of documents by visiting client’s place at the time of execution of documents and
following up of pending compliance through mails with RMs and Client Representative.
• Critical MIS preparation for senior management (Compliance status, LFAR issues etc.).
• Re-verification of Loan disbursement cases (both fresh cases and renewal case with enhancement
/reduction).
• Adherence and Compliance of sanction terms.
• No dues issuance on account of closure of loan.
• Release of title deeds documents and tracking Acknowledgment for borrower.
• Project finance loan documentation.
• Training imparted to New joinees

2. ANKIT SINGH
Cell - +919930061473, Email- ankit_singh_1989@yahoo.com
Projects Undertaken ICICI bank:
• Rework Analysis - Rework is an indication of Rejection rate of Service Requests due to deficiency in
documentation / process able inputs.
• DP Manual- Process for Stock Statement Updation and Drawing Power Calculation
• Security valuation Feasibility – Balance sheet reporting for secured and unsecured exposure
• Forensic Study - Analysis of the company and early deduction of fraud using forensic audit tool -
Benish model and benford model
• CMOG Glossary - Manual for understanding terms used , short description and Usage by team
member
Additional Activities / Achievements:
• Certificate for DP manual.
• Performed System Integration and User Acceptance testing for new/modification of application
used.
• Appreciations from business team and seniors.
• Core member for Opera event held in 2013 and GOI award held in 2012.
• Training imparted to new joinees.
• Awarded for best presenter and presentation twice.
• Prepared C-bulletin on CDR and Drawing power.
• Handled MMG, CBG, SSG and PFG groups in CMOG.
Project Undertaken in Final Year
Human Resources Management System for ICA
• Front-End Tool : VB.NET language, ADO.NET, Crystal Report
• Back-End Tool : SQL Server 2005
• Operating System : Windows XP
Technical Skills
• Operating System : Windows XP
• Testing Tools : Quick Test Professional(QTP),
Win Runner, Test Director (TD).
• Languages : Java, C#,C++,C
• Front-end Tools : Visual Basic 6.0
• Back – end Tools : SQL Server 2000 & 2005, Oracle 8i, MS Access
• Web designing Client Tools : Java Server Page (JSP),HTML

3. ANKIT SINGH
Cell - +919930061473, Email- ankit_singh_1989@yahoo.com
Educational Qualification
Course University/College Year of Passing Division
P.G.D.B MANIPAL UNIVERSITY May 2011 6.46(CGPA)or 64.6%
B.Sc. (IT) K.C. College (Mumbai) July 2009 62.3%
H.S.C K.V.No.3 CBSE Board (Mumbai) March 2006 70.2%
S.S.C K.V.No.3 CBSE Board (Mumbai) March 2004
65%
Additional Qualification (Certifications :)
• NCFM (NSDL-Depository Operations Module)
• NISM (Mutual Fund Distributors Certification Examination )
• Software Testing - Manual and Automation
• MS Office
• Basics of Computer
Skills & Expertise
Credit Documentation, Corporate Loans disbursement, MIS- Reporting and Monitoring, Back Office- opera-
tions, Auditing/Verification, Branch Banking, Mitigation of Operational Risk and Financial Risk, Analysis,
Operational Risk Management