Rishma pooja Boodhun

• Reviewed and analyzed financial statements of potential borrowers to determine
credit worthiness.
• Analyzed customer payment histories to assess credit risk profiles.
• Conducted detailed analysis of customers liquidity, capital structure, borrowing
capacity and debt serviceability.
• Monitored customer accounts to ensure timely payments were made in
accordance with loan agreements.
• Developed strategies to manage delinquent accounts and reduce overall portfolio
risks.
• Performed due diligence on new applicants by verifying income, assets and
liabilities through public records or third-party sources.
• read and analyze audited financials.
• Work closely with other teams to ensure open lines of communication are
maintained.
• Receive credit limit applications with required documentation from countries and,
obtain sufficient credit risk information to suggest either to approve, reject or
escalate the case.
• ensure KPI on turnaround time of opening of accounts are maintained and follow
up on open requests.
• notify the Financial Controller on any warnings of financial distress on any one of
the DGF customers to advice the management in line with the Company policy.
• provide a weekly status report on new account and maintenance requests received
and completed during the weekly debtors review meeting.

• Processed customer transactions include deposits,
withdrawals, foreign currency exchanges, cheque
handling, and loan repayments.
• Conducted preliminary loan assessments by
reviewing statements, credit reports, and financial
patterns to support loan approvals.
• Provided customer guidance on loan products,
interest rates, repayment structures, and
cost-reduction strategies.
• Ensured transaction accuracy, reconciled cash
drawers, and managed currency preparation.
• Assisted high-value clients with account
management and credit-related queries.
• Ensured compliance with Bank of Mauritius
regulations and internal policies in all operational
activities.
• Financial statements for lending suitability and initial
credit evaluation analyzed.
• Supported documentation checks for proper KYC
compliance during account openings and loan file
processing.