RCU Activities
Vipin Jain is having bachelor and master degree in commerce and master degree in management. He is carrying rich experience of 12 years in Credit Evaluation, Fraud Control, Fraud & Risk Management,Fraud Loss recoveries, Customer Relationship Management and Team Management.Previously worked with organisation like HDFC Bank, Yes Bank, Religare , Fullerton etc
Mr. Sudhanshu Sharma is having bachelor degree in science and has completed masters in management.He is Having overall experience of 10 years in fraud control unit, & Credit Underwriting, Risk management and sales & marketing Previously worked with HDFC bank, Kotak Mahindra bank and Yes bank.
| Basics | |
| ENTITY | Partnership Firm |
| PARTNERS | Mr. Vipin Jain, Mr Sudhanshu Sharma |
| ADDRESS | 509 City Plaza ,MG Road Indore ,MP (452001) |
| PHONE NOS. | 0731-4075007 |
| EMAIL: | Bulwark.MP@gmail.com |
| CONTACT NO. | 8359890335/9926666440 |
| Infrastructure | |
| AREA IN SQ. FT | 200 sqft |
| OWNED/ RENTED | Rented |
| COMPUTERS | 10 PCS |
| LAPTOPS | 2 LAPTOPS |
| PRINTER/SCANNER | 2 PRINTER/1 SCANNER |
| INTERNET | 2 WIFI / 2 BROADBAND CONNECTIONS |
| STAFF | 20 Employees |
| Verification and sampling | |
| • Verifications of documents & profiles to identify the point of compromises | |
| Verification of vendors and channels | |
| • Detailed Profile Chec | |
| • Business Stability | |
| • Business Ownership Status | |
| • Residence Status Check | |
| • Credit History (Tentative) | |
| • Goodwill | |
| • Neighbour Feedbacks | |
| Field investigation & verification | |
| • Early Mortality Cases | |
| • Fraud Investigation | |
| • Skip Tracing | |
| • Police Complaints | |
| Asset verifications | |
| • Physical Verification Of Asset | |
| • Photographs Of Asset | |
| • Present Use Report | |
| • Reference Feedbacks | |
| Seeding & Mystery shopping | |
| • An activity to check customer identification process followed by respective units sacrosanctity of services | |
| Additional Activities | |
| • Cross valuations | |
| • APF case checks | |
| • Contact & cross valuations in gold loan. | |
| • Charge creation activities on agri land. | |
| • PDAV activities | |
| • Property verification | |
| • Market reference check | |
| Collection Audit | |
| • Repo yard audit and collection agency audit. | |
| • Concurrent receipt audit | |
| Investigation | |
| • Investigation of early mortality cases | |
| • Fraud Investigation | |
| • Skip Tracing investigation | |
| • Police Complaints | |
