Assisting Manager -CPU
Noor Bank
Total des années d'expérience :16 years, 10 Mois
Responsible for eliminating risk exposure on operational procedures.
Ensuring efficient and quality services are provided to both external and internal customers.
Identifying fraud and investigation into issues, fraudulent cases and operational risk issues.
Reviewing Accounts and new application, verifying details and completing CB checks, Black listing checks.
Handling compliance related and fraud monitoring queries.
Adherence to the product program and credit policies in order to achievement of SLA and TAT.
Identified risks are highlighted to the relevant departments and management and proper actions are taken to minimize the risk.
Actively identify fraudulent applications or information and report to the relevant department for further investigations.
Ensure that the delegated lending authority is used as per the guidelines and that proper approval is obtained in case of making any deviations for booking of the facility.
Conducting AML, EMCREDIT checks for new finance applications.