Nisha Sood
Dubai
Summary
Driven and result oriented professional with 10+ years of experience in Due Diligence, Process Management, Credit Underwriting and Policy Design. Proven accomplishments in Project Management and Process Improvements.
Overview
20
20
years of professional experience
1
1
Certification
Work History
Senior Manager Operations and Compliance
Majid Al Futtaim Private Management LLC
05.2023
- Overseeing the Operational Management of the Estate and Private office of Late Majid Al Futtaim as per directions from the Estate Custodian
- Supporting Financial Management of the Estate including management of asset inventory, bank account oversight, invoice clearance
- Supporting the operations on the sale of various movable and immovable assets and distribution of the sale proceeds to the legal heirs
- Negotiating and coordinating with Lawyers, Registered Agents, Trustees of holding companies across multiple jurisdictions on various matters such as company closure, tax settlement, compliance and regulatory requirements
- Supporting the facilitation of Asset transfer to the legal heirs including title registration, transfer of staff payroll, visas, EOSB and utilities.
Manager Operations
Blue Vision FZ LLC
12.2018 - 12.2022
- Assisted in preparation and vetting of trade documentation
- Coordination with stakeholders on process management
- Record keeping and coordination with banking agencies.
Senior Credit Officer
DIB/Tamweel PJSC
03.2006 - 07.2011
- Conducted comprehensive credit assessments on loan applications, ensuring sound decision-making and adherence to policy.
- Spearheaded the onsite Credit Approval process for mass projects
- Assisted in design and implementation of Credit Policy parameters for different product proposals
- Responsible for design and delivery of Credit Policy and Process Training to all the stakeholders
- Initiated and developed a 'Policy Intelligence System' through an online Portal in conjunction with the IT department
- Identified key risks in Credit process and designed and developed a Credit Compliance Manual
- Designed a comprehensive mortgage application form for better CDD and mitigation of risk
- Designed and executed a Compliance Quality Assurance process
Relationship Manager Citi gold – Wealth Management
Citibank N.A
07.2005 - 12.2005
- Acquiring new to bank HNI relationships and providing wealth management solutions
- Strengthening and building upon existing wealth management relationships by providing advisory services
- Cross selling of financial products of the bank.
Officer Credit Administration- Mortgage Business
Citifinancial Consumer Finance India Ltd
10.2003 - 06.2005
- Vendor Management; including supervising external service providers as CPV agency, Legal and Valuation consultants for all requisite verifications
- Coordinating payments and keeping all vendor contracts up to date in coordination with head office
- Loan disbursal, post disbursal documentation, and property papers management in coordination with the legal team
- Customer Care and Foreclosure Management
- Preparation of the credit appraisal memo and giving preapproval to the loan applications.
Customer Services Officer- Credit Cards Division
HSBC
06.2003 - 08.2003
- Managed an outsourced anti attrition agency for credit cards
- Handling customer correspondence and grievance management
- Handling of discrepant /confused cheques and maintenance of the CPD suspense accounts in coordination with the branch.
Education
Master’s in Business Administration -
University Business School - Punjab University Chandigarh
01.2002
Bachelor’s in Arts With Economics Honours -
Government College For Girls Sector 11 Chandigarh
01.2000
Skills
- Strong Analytical skills with focus on attention to detail
- Proactive with a focus on finding solutions while working in a dynamic environment
- Strategic agility and an ability to see the impact of policy on all processes
- Able to communicate effectively and work with diverse stakeholders
- Cross-Functional Collaboration
- Operations Management
Certification
Certified Anti Money Laundering Specialist (ACAMS-2021)
Timeline
Senior Manager Operations and Compliance
Majid Al Futtaim Private Management LLC
05.2023
Manager Operations
Blue Vision FZ LLC
12.2018 - 12.2022
Senior Credit Officer
DIB/Tamweel PJSC
03.2006 - 07.2011
Relationship Manager Citi gold – Wealth Management
Citibank N.A
07.2005 - 12.2005
Officer Credit Administration- Mortgage Business
Citifinancial Consumer Finance India Ltd
10.2003 - 06.2005
Customer Services Officer- Credit Cards Division
HSBC
06.2003 - 08.2003
Master’s in Business Administration -
University Business School - Punjab University Chandigarh
Bachelor’s in Arts With Economics Honours -
Government College For Girls Sector 11 Chandigarh
Certified Anti Money Laundering Specialist (ACAMS-2021)
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