•Screening & Analysis of complete applications of Hosing Finance.
Analysis credit history, case profile, assign and sanction credit limit.
• Screening & Analysis of complete applications of merchants
• Supervise Internal, External verifications (IVs & EVs)
• Maintaining MIS for Approvals, Discrepant and Rejected applications
• Responsible for taking decision on basis of document and in light of bank’s policies
• Performing NADRA VeriSys & e-CIB
• Coordinating with the Sales for resolving discrepancies.
• Coordinate with FRMU (Fraud Risk and Management Unit).
• Validation of HBL Accounts through MISYS (HBL Software)
• Validation of IBFT accounts and merchant verifications through DAS system
Achievements
• Awarded Certificate of Achievement on part of team achieving 3 billion Acquiring volume in July 2015.