Zhengxi Guo

- Assisted in due diligence processes by verifying financial documents and reviewing loan applications.

- Conducted industry research and competitor benchmarking to aid loan approval decisions.

- Participated in client meetings and recorded minutes to summarise key financial and operational risks.

- Assisted in monitoring post-loan performance and identifying potential risk signals.

• Anti-money laundering- Used red flag indicators and high-risk data from various systems to detect fraudsters and protect genuine customers from financial crime.
• A/R aging report - tracks any unpaid invoice and assists in analyzing the healthiness of cash flow by exploring the trend in receivables.
• Archiving- to store historical records or documents that no longer need to be used regularly in an archive.
• credit check- assess the risk of offering a loan or credit
• Post offer process of a mortgage- Chasing conveyancers for updates and updating on teams notes.
• verified client information - by checking driving license, resident permit, date of birth etc. protect business from fraud and relate risks.