Intern
Mashreq
مجموع سنوات الخبرة :0 years, 4 أشهر
• Liaised with other departments to prepare a comprehensive report on “Industry risk for SMEs in UAE” and presented in the annual meeting.
• Analyzed credit reports, financials, public record of clients with the goal of mitigating the loss.
• Gained in-depth knowledge in Trade Finance.
• Worked closely with Relationship manager to complete Customer Due Diligence to ensure compliance.
• Responsible for preparing Credit proposals and obtaining information to meet KYC requirement.
• Processed financial transactions including forex, cheque, and cash (payment and withdrawal).
• Handled applications for opening clients’ account, loans, overdraft, etc. and followed up with Unit Head to move applications forward.
• Maintained a detailed record of daily transactions and prepared necessary documents to ensure accuracy.
• Acted as an interface to assure quality service by resolving customers queries on financial products and services.
• Assisted in drafting dispute forms and police letter in case of closure of freezing account, incompatible sign, insufficient balance, etc.
My masters were basically focused on analyzing different fields of law from an economics perspective. Subjects included corporate, contract, environment law, etc.
My bachelors included subjects from business, finance and core economics.