ساندي التوال

• Customer Information Operations Officer at Jordan Ahli Bank (Oct 2013 - Sep 2020) Duties:
• Providing the oversight department with a report of accounts
• Reviewing customer account files and amendment requests, and ensuring that they are legally complete.
• Checking the data entry process that took place on the banking system
• Matching client signatures.
• Checking and reviewing daily statements.
• Printing a daily report of financial and non-financial transactions
• Assigning notification numbers to clients from the office monitoring system
• Ensuring that the names of clients are not on the global blacklists and internal lists
• Acting as Central Signatures Unit Team supervisor
• Verifying the correctness and adequacy of credit documentation for individual loans and any other documentation and conditions
• Verifying that the approval of granting loans from individuals is in accordance with the approved authority matrix, including product pricing and commission.
• Verifying the validity of the legal documentation of contracts, guarantees, legal documents and any other documents
• Updating the guarantee linking the loan after completing the transaction by the concerned employee
• Ensuring that the loan is disbursed to the client
• Volunteer Work: Taught a class called "Money and Banking" at a school through INJAZ.