Regional Head - RCU/FCU - Housing Finance

- Ensuring that all the files and disbursements are checked for triggers - both concurrent and post disbursement. Concurrent to prevent frauds and post disbursement to check lapses in the process.

- Monitoring of actionable based on triggers

- Coordination with FI and RCU agencies for acting on triggers

- Ensuring DSAs, agencies involved in fraud are not empanelled by us

- Ensuring process audits are conducted as per set schedule

- Analyzing findings of process audits with the help of central credit control team and recommending corrective actions

- Keeping track of frauds in the market and ensuring that the same are prevented in our system

- Will work closely with ACMs to ensure above deliverables