Sunit Mondal Email
Credit Officer @ UJJIVAN FINANCIAL SERVICES
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Sunit Mondal Location
- West Bengal, India
Sunit Mondal Work
- 2024 -now Credit Officer @
- 2024 -now Audit Officer @
Sunit Mondal Education
- Indira Gandhi National Open University
Bachelor of Arts - BA (HISTORY)
2015-2018 - West Bengal Council of Higher Secondary Education (WBCHSE)
Higher Secondary (10th+2) (Art/Art Studies, General)
2010 - West Bengal Board of Secondary Education (WBBSE)
Secondary (10th)
2008
Sunit Mondal Skills
- Investigation
- Fraud Detection
- Anti-Money Laundering
- Risk Models
- Credit Control
- Financial Statement Analysis
- Compliance Management
- Risk-Based Inspection (RBI)
- Risk Management
- Management Information Systems (MIS)
- Fraud Prevention
- Fraud Investigations
- KYC Verification
- Client Profiles
- Analytical Skills
- Loan Documents
- Legal Descriptions
- Underwriting
- Credit Management
- Credit Analysis
- Credit Risk Management
- Client Confidentiality
- Internal Audits
- Financial Statement Auditing
- Small Enterprise Loan & Collection
- Business Loan & collection
- Personal Loan officer
Sunit Mondal Summary
- Sunit Mondal, based in West Bengal, India, is currently a Credit Officer at Ujjivan Small Finance Bank. Sunit Mondal brings experience from previous roles at Fusion Micro Finance Limited. Sunit Mondal holds a 2015 - 2018 Bachelor of Arts - BA in HISTORY @ Indira Gandhi National Open University. With a robust skill set that includes Investigation, Fraud Detection, Anti-Money Laundering, Risk Models, Credit Control and more. Sunit Mondal has 1 emails on RocketReach.
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