Course Details

Borrower Selection: Qualitative Check

Price(INR) 1000.00



Borrower Selection : Qualitative Check
Duration : 3 hours


1. Qualitative check
  a. Intention of the borrower
2. Business model evaluation
  a. Economic outlook
  b. Industry factor
  c. Business process
  d. Business model evaluation
  e. Formulating lending strategy
3. Document verification :
  a. Loan application form
  b. Audited financial statement
  c. Tax audit report
  d. Bank statement
  e. GST return
  f. List of debtors and creditors
  g. Proposed business plan
  h. Copy of property document
  i. Personal Net Worth Statement


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Author

PRALOY MAJUMDER

Founder & CEO

Academic Highlights

Mr. Praloy Majumder has a Post Graduate Diploma in Business Management (PGDBM) from the Indian Institute of Management, Calcutta.

Position in Company

Mr. Praloy Majumder is the founder of Disseminare Consulting and its Chief Consultant.

Key Expertise

Mr. Majumder has keen interest in broad range of subjects related to Risk and Credit. He is also a visiting faculty at IIMC, where he conducts sessions on Banking, Credit and Risk Culture in BFSI.

 

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