Bank Officer
- Credit Manager
- Retail Loans
- Business Loans
- Perosonal Banking
- Digital Banking
- Technical Support
- Supported compliance with strict adherence to Bank Secrecy Act, Anti Money Laundering and OFAC regulations.
- Gathered and analysed data to build financial models around critical metrics.
- Recommended loan approvals and denials based on customer credit worthiness.
- Coached banking service teams in providing exceptional customer care.
- Mitigated risks by upholding stringent bank standards for loans and money handling.
- Set risk management policies to mitigate bank losses.
- Handled credit approval processes through diligent application management.
- Opened customer accounts and provided smooth onboarding services.