Bavithran Rajamanickam

Senior Lead Associate (US Mortgage Customer Support)

Bengaluru, Karnataka, IndiaBanking, customer support, and risk management operations
5roles
20skills
1education

About

Results-driven banking, customer support, and risk management professional with over 5 years of experience in AML compliance, KYC validation, US mortgage operations, underwriting, quality monitoring, and process optimization.

Experience

Senior Lead Associate (US Mortgage Customer Support)

Indecomm Global Services

Spearheaded US Mortgage customer support operations, facilitated document processing for counties and recorders, collaborated with title companies to expedite transaction closures and reduce document rejection rates, assisted banks and lenders with liens, mortgage satisfactions, and new mortgages, supported attorneys and law firms with real estate transactions and legal filings, and maintained compliance while handling sensitive financial and legal documentation.

Senior Officer (KYC and Risk Management)

Standard Chartered Global Business Services

Conducted data analysis and reporting to identify operational issues, created a comprehensive SOP, led quality monitoring across KYC workflows, served as a primary team checker, managed daily and monthly performance reports, performed KYC validations of identity and address documents, and implemented and monitored risk management strategies.

Senior Process Executive (US Mortgage Customer Support and Underwriting)

Infosys BPM Ltd

Managed mortgage loan disputes involving credit, escrow, fees, forbearance, foreclosure, payment history, and missing payments; raised targeted loan tasks for US-based clients; performed underwriting for property preservation, escrow management, and loss mitigation; validated legal court orders and preliminary proofs; verified loan rescission correspondence; and completed training in CUSA and QCM Debit Card systems.

Key Project: Faxage Voice Process

RND Softech

Managed secure fax communications in healthcare settings while maintaining HIPAA compliance, protected PHI, communicated about Medicare and Medicaid coverage for CPAP devices, processed medical supply documentation, and verified proofs of medical necessity.

Key Project: End Of Lease (EOL)

Wipro Limited

Served as primary point of contact for the EOL project, maintained client communication, adhered to SLAs, collaborated with MIS operations to identify and mitigate risks, improved TAT and output quality through process monitoring, designed and delivered training programs, and developed shift roster strategies for over 200 associates that reduced resource allocation time by more than 80%.

Education

Sri Ramakrishna Mission Vidyalaya College of Arts and Science

Bachelor of Commerce, Computer Applications

Completed coursework focused on commerce, business management, and computer software applications.

Skills

KYC ValidationsRisk ManagementUS Mortgage ProcessingUnderwritingAML ComplianceContinuous Process ImprovementOperations EfficiencySLA AdherenceMicrosoft Office SuiteAdvanced Microsoft ExcelData Reporting SystemsQuality MonitoringSOP DevelopmentAuditing and CheckingTurnaround Time EnhancementCross-functional LeadershipTeam BuildingClient EngagementAnalytical Problem SolvingExcellent Communication