Monica Shokri

• Studying and analysing corporates from different regions, including Egypt, Paris, United Arab Emirates.
• Gathering information about clients
• review financial briefings
• assessing, analyzing and interpreting financial information
• undertaking risk analysis by developing financial models
• keeping company credit exposures within set risk bearing limits
• Completing credit risk memo and submitting to loan committees for approval
• using credit-scoring systems
• making recommendations about procedural/policy changes

• Evaluating clients’ credit data and financial statements in order to determine the degree of risk involved in lending money to them
• Preparing reports about the degree of risk in lending money to clients
• Analyzing client records and using the data to recommend payment plans
• Evaluating the financial status of clients by producing financial ratios through computer programs
• prepare credit proposal memo (CPM)
• submit the loan applications to loan committees for their approval
• prepare market researches via the internet related to the division's industry or other relevant ones
• Monitor closely day-to-day transaction related to asset booking (such as assignment of contracts, assignment of export L/C's, assignment of treasury bills, assignment of merchandise, assignment of stocks. etc).
• Conferring with clients to verify their financial/credit transactions and to resolve their complaints

• Involved in decision making process as member of Company's Coordination team
• Assist with preparation of the budget.
• Establish and maintain cash controls.
• Establish and maintain the general ledger.
• Prepare Monthly & annually Financial statements
• Prepare quarterly reports and report on variances
• Maintain financial files and records
• Prepare, review and file payroll summaries, journals and reports.

• Assist with preparation of the budget.
• Establish and maintain cash controls.
• Establish and maintain the general ledger.
• Prepare Monthly & annually Financial statements
• Prepare quarterly reports and report on variances
• Maintain financial files and records
• Prepare, review and file payroll summaries, journals and reports.

it was an internship for a month at the company at summer 2010

Internship at Agent of Unionaire, at Marketing department

It was internship for a month then followed by another month upon request from the head of Risk and control unit ( RCU) where I trained