Conduct analysis through financial statements, assessment of credit request and annual due diligence.
 Provide recommendations ties to analysis and assessment of Credit risk.
 Examine financial transactions and credit history.
 Daily monitor loans for compliance.
 Coordination with cross functional departments (Verifications, Consumer operations and Customer trust and transaction security) to minimum risk factor.
 Bulk Account Opening through MCB Works
 Overseas and manage day-to day bank operations with a focus on efficiency and accuracy.
 Coordinate with various departments to ensure seamless workflow.
 Implement and enforce policies and procedures to maintain compliance and reduce risks.
 Lead and mentor a team, fostering a collaborative and result-driven work environment.

divp·         Reviewed loan requests./p
p·         Assessed clients’ financial status./p
p·         Evaluate applicant’s creditworthiness and analyzed risk./p
p·         Analyze risks and approve or reject loan requests./p
p·         Calculate financial ratios./p/div

·   Reviewed loan applications.
·   Evaluated applicant’s financial information including salary, assets, debt burden and expenses.
·  Calculate applicant credit scores.
·  Verified the accuracy of applicant’s data.
Analyzed income tax, and property documents

Manages project, coordinate with client complete project in time and cost effective communicate with team members to deliver project in time and recover payments

Managing Tax Return Files , Purchase Record of Supplier Inducing Payments and WHIT, Advance Sale Tax Return File Local suppliers, Income tax (Imports)

Senior science teacher